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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Jardine, Brandon James Michael
    Born in September 1996
    Individual (7 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Mr Brandon James Michael Jardine
    Born in September 1996
    Individual (7 offsprings)
    Person with significant control
    2025-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Brandon Jardine
    Born in June 1990
    Individual (7 offsprings)
    Person with significant control
    2016-08-16 ~ 2025-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Dominic Jardine
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2016-08-16 ~ 2025-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jardine, Marcia Teresa
    Manager born in November 1979
    Individual (6 offsprings)
    Officer
    2011-05-08 ~ 2025-10-05
    OF - Director → CIF 0
    Jardine, Marcia Teresa
    Secretary
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2003-07-29
    OF - Secretary → CIF 0
    2005-10-24 ~ 2007-08-20
    OF - Secretary → CIF 0
    Miss Marcia Jardine
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-08-16 ~ 2025-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Teresa
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2011-02-22
    OF - Director → CIF 0
    Smith, Teresa Elizabeth
    Individual (2 offsprings)
    Officer
    2005-02-27 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 5
    North, David Michael
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 6
    Jardine, Michael
    Farmer born in November 1960
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2011-05-08
    OF - Director → CIF 0
  • 7
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2001-02-21 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
  • 8
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-02-21 ~ 2001-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPEWATER PROPERTIES LIMITED

Period: 2001-02-21 ~ now
Company number: 04164518
Registered name
CAPEWATER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
165,835 GBP2025-02-28
165,835 GBP2024-02-29
Fixed Assets
165,835 GBP2025-02-28
165,835 GBP2024-02-29
Creditors
Amounts falling due within one year
-104,000 GBP2025-02-28
-104,000 GBP2024-02-29
Net Current Assets/Liabilities
-104,000 GBP2025-02-28
-104,000 GBP2024-02-29
Total Assets Less Current Liabilities
61,835 GBP2025-02-28
61,835 GBP2024-02-29
Net Assets/Liabilities
61,835 GBP2025-02-28
61,835 GBP2024-02-29
Equity
Called up share capital
61,835 GBP2025-02-28
61,835 GBP2024-02-29
Equity
61,835 GBP2025-02-28
61,835 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
165,835 GBP2025-02-28
165,835 GBP2024-02-29

  • CAPEWATER PROPERTIES LIMITED
    Info
    Registered number 04164518
    Upperplace Farm, Southowram, Halifax HX3 9TE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.