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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
Active 5
  • 1
    Mitchell, Richard Bruce
    Individual (114 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Pettit, Stephen John
    Born in July 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address60, Charlotte Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,098 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Guiraud, Francois
    Investment Banker born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Killick, William James
    Investment Banker
    Individual (244 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 3
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-12-15 ~ 2004-03-04
    PE - Nominee Director → CIF 0
  • 4
    REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
    icon of address105, Wigmore Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -4,200 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2018-11-15 ~ 2022-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-12-15 ~ 2004-03-04
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2003-12-15 ~ 2004-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

REVCAP UK HOLDINGS LIMITED

Previous name
NEWINCCO 316 LIMITED - 2004-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • REVCAP UK HOLDINGS LIMITED
    Info
    NEWINCCO 316 LIMITED - 2004-07-06
    Registered number 04995163
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • REVCAP UK HOLDINGS LIMITED
    S
    Registered number 4995163
    icon of address105, Wigmore Street, London, England, W1U 1QY
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2
  • REVCAP UK HOLDINGS LIMITED
    S
    Registered number 04995163
    icon of address105, Wigmore Street, London, England, W1U 1QY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address105 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    TEESLAND IDG SALFORDS LLP - 2006-07-24
    icon of address105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    REVCAP PROPERTIES 31 LIMITED - 2021-05-27
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    REVCAP PROPERTIES 3 LIMITED - 2014-09-30
    NEWINCCO 361 LIMITED - 2004-07-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    REVCAP PROPERTIES 35 LIMITED - 2014-09-30
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    REVCAP PROPERTIES 27 LIMITED - 2012-03-01
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    REVCAP PROPERTIES 7 LIMITED - 2014-06-03
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -826,243 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    REVCAP PROPERTIES 28 LIMITED - 2015-11-25
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    REVCAP PROPERTIES 32 LIMITED - 2014-09-30
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    REVCAP PROPERTIES 4 LIMITED - 2014-09-30
    NEWINCCO 362 LIMITED - 2004-07-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 12
    PARROTHAVEN LIMITED - 2013-12-10
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,224,492 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 13
    NEWINCCO 317 LIMITED - 2004-11-01
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    REVCAP PROPERTIES 10 LIMITED - 2015-11-10
    REVCAP (HCP II) LIMITED - 2015-11-25
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    REVCAP PROPERTIES 11 LIMITED - 2015-11-10
    REVCAP (KH IV) LIMITED - 2015-11-25
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    NEWINCCO 360 LIMITED - 2004-07-06
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 21
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 29
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 30
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 31
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 33
    icon of address105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    REVCAP PROPERTIES 20 LIMITED - 2019-03-07
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ 2019-02-05
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    REVCAP PROPERTIES 34 LIMITED - 2019-03-07
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2019-02-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.