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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 2
  • 1
    Hamzehloo, Nader
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Mr Nader Hamzehloo
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hamzehloo, Anne Marie
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Hamzehloo, Anne Marie
    Restauranteer
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie Hamzehloo
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL PROPERTIES LIMITED

Previous name
EASYLET (CARDIFF) LIMITED - 2005-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,739 GBP2024-03-31
2,175 GBP2023-03-31
Fixed Assets - Investments
317,587 GBP2024-03-31
241,143 GBP2023-03-31
Investment Property
13,071,948 GBP2024-03-31
12,905,000 GBP2023-03-31
Fixed Assets
13,391,274 GBP2024-03-31
13,148,318 GBP2023-03-31
Debtors
26,042 GBP2024-03-31
9,092 GBP2023-03-31
Cash at bank and in hand
11,782 GBP2024-03-31
235,882 GBP2023-03-31
Current Assets
37,824 GBP2024-03-31
244,974 GBP2023-03-31
Creditors
Current
326,623 GBP2024-03-31
335,468 GBP2023-03-31
Net Current Assets/Liabilities
-288,799 GBP2024-03-31
-90,494 GBP2023-03-31
Total Assets Less Current Liabilities
13,102,475 GBP2024-03-31
13,057,824 GBP2023-03-31
Net Assets/Liabilities
5,078,121 GBP2024-03-31
5,024,931 GBP2023-03-31
Equity
Called up share capital
2,850,100 GBP2024-03-31
2,850,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,228,021 GBP2024-03-31
2,174,831 GBP2023-03-31
Equity
5,078,121 GBP2024-03-31
5,024,931 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,091 GBP2023-03-31
Motor vehicles
250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,381 GBP2024-03-31
3,954 GBP2023-03-31
Motor vehicles
221 GBP2024-03-31
212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,602 GBP2024-03-31
4,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
427 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,710 GBP2024-03-31
2,137 GBP2023-03-31
Motor vehicles
29 GBP2024-03-31
38 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
317,587 GBP2024-03-31
241,143 GBP2023-03-31
Additions to investments
317,585 GBP2024-03-31
Disposals
-241,141 GBP2024-03-31
Other Investments Other Than Loans
317,587 GBP2024-03-31
241,143 GBP2023-03-31
Investment Property - Fair Value Model
13,071,948 GBP2024-03-31
12,905,000 GBP2023-03-31
Other Debtors
Current
25,664 GBP2024-03-31
8,038 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
509 GBP2023-03-31
Prepayments
Current
378 GBP2024-03-31
545 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,042 GBP2024-03-31
Amounts falling due within one year, Current
9,092 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,381 GBP2024-03-31
3,367 GBP2023-03-31
Corporation Tax Payable
Current
59,302 GBP2024-03-31
47,398 GBP2023-03-31
Other Creditors
Current
9,657 GBP2024-03-31
10,052 GBP2023-03-31
Accrued Liabilities
Current
1,811 GBP2024-03-31
1,582 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
15,833 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
507,301 GBP2024-03-31
507,301 GBP2023-03-31
Related profiles found in government register
  • CAPITAL PROPERTIES LIMITED
    Info
    EASYLET (CARDIFF) LIMITED - 2005-06-23
    Registered number 05329975
    36 Plymouth Road, Penarth CF64 3DH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CAPITAL PROPERTIES LIMITED
    S
    Registered number 05329975
    36 Plymouth Road, Penarth, United Kingdom, CF64 3DH
    CIF 1
  • CAPITAL PROPERTIES LIMITED
    S
    Registered number 05329975
    36 Plymouth Road, Penarth, United Kingdom, CF64 3DH
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALEXANDER HOUSE BARRY LIMITED
    10715279
    Mount Stuart House Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8 GBP2018-04-30
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HERBERT HOUSE LLP
    OC372060
    36 Plymouth Road, Penarth, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,830 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2012-02-03 ~ now
    CIF 1 - LLP Member → ME
  • 3
    MOUNT MANAGEMENT CARDIFF LIMITED
    12882368
    Mount Stuart House Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2021-09-30
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    N.O.P. HOLDINGS LIMITED
    - now 04125681
    N.O.P. HOLDINGS LIMITED - 2008-07-30
    36 Plymouth Road, Penarth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    360,000 GBP2025-02-28
    Person with significant control
    2023-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.