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
Active 1
  • Gray, Christopher Robert
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ now
    OF - director → CIF 0
    Mr Christopher Robert Gray
    Born in September 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Addinall, Anthony
    Director born in August 1957
    Individual
    Officer
    2001-02-22 ~ 2003-07-12
    OF - director → CIF 0
  • 2
    Derham, William
    Managing Director born in May 1963
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2016-03-18
    OF - director → CIF 0
  • 3
    Gray, Richard John
    Director born in December 1952
    Individual (24 offsprings)
    Officer
    2001-02-22 ~ 2014-09-18
    OF - director → CIF 0
    Gray, Richard John
    Director
    Individual (24 offsprings)
    Officer
    2001-02-22 ~ 2014-09-18
    OF - secretary → CIF 0
  • 4
    Pearse, Karen Elizabeth
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-03-10
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-22 ~ 2001-02-22
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-22 ~ 2001-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPITAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
2,837,761 GBP2024-03-31
2,524,495 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,489,387 GBP2024-03-31
-2,323,372 GBP2023-03-31
Equity
348,374 GBP2024-03-31
201,123 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CAPITAL DEVELOPMENTS LIMITED
    Info
    Registered number 04165718
    15 Vale Close Vale Close, Lower Bourne, Farnham, Surrey GU10 3HR
    Private Limited Company incorporated on 2001-02-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CAPITAL DEVELOPMENTS LIMITED
    S
    Registered number 0416578
    15, Vale Close, Lower Bourne, Farnham, Surrey, United Kingdom, PE1 2UX
    UNITED KINGDOM
    CIF 1
  • CAPITAL DEVELOPMENTS LIMITED
    S
    Registered number 04165718
    15, 15 Vale Close, Lower Bourne, Farnham, Surrey, England, GU10 3HR
    CIF 2
  • CAPITAL DEVELOPMENTS LIMITED
    S
    Registered number 4165718
    15, Vale Close, Lower Bourne, Farnham, England, GU10 3HR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 10 Geneva House, 3 Park Road, Peterborough, Cambridgeshire, England
    Dissolved corporate (6 parents)
    Officer
    2017-10-11 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    6 Ford Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    5 GBP2021-03-29
    Officer
    2016-03-29 ~ dissolved
    CIF 2 - llp-member → ME
  • 3
    Gorse Lane Properties, 7, Borelli Yard, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2019-02-08 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 4
    LIONCROSS EMPYREAN LLP - 2016-09-06
    6 Ford Lane Ford Lane, Wrecclesham, Farnham, England
    Corporate (6 parents)
    Equity (Company account)
    14,825 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    CIF 3 - llp-member → ME
  • 5
    6 Ford Lane, Farnham, Surrey, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    385,562 GBP2024-04-30
    Officer
    2020-06-19 ~ now
    CIF 6 - llp-member → ME
  • 6
    6 Ford Lane, Wrecclesham, Farnham, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -125,320 GBP2022-08-31
    Officer
    2021-06-24 ~ dissolved
    CIF 5 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.