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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    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
  • 2
    Hamzehloo, Nader
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Mr Nader Hamzehloo
    Born in October 1965
    Individual (7 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL PROPERTIES LIMITED

Period: 2005-06-23 ~ now
Company number: 05329975
Registered names
CAPITAL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,704 GBP2025-03-31
1,739 GBP2024-03-31
Fixed Assets - Investments
607,714 GBP2025-03-31
317,587 GBP2024-03-31
Investment Property
13,148,733 GBP2025-03-31
13,071,948 GBP2024-03-31
Fixed Assets
13,758,151 GBP2025-03-31
13,391,274 GBP2024-03-31
Debtors
206,223 GBP2025-03-31
26,042 GBP2024-03-31
Cash at bank and in hand
50,523 GBP2025-03-31
11,782 GBP2024-03-31
Current Assets
256,746 GBP2025-03-31
37,824 GBP2024-03-31
Net Current Assets/Liabilities
-140,193 GBP2025-03-31
-288,799 GBP2024-03-31
Total Assets Less Current Liabilities
13,617,958 GBP2025-03-31
13,102,475 GBP2024-03-31
Net Assets/Liabilities
6,045,847 GBP2025-03-31
5,078,121 GBP2024-03-31
Equity
Called up share capital
3,115,100 GBP2025-03-31
2,850,100 GBP2024-03-31
Retained earnings (accumulated losses)
2,930,747 GBP2025-03-31
2,228,021 GBP2024-03-31
Equity
6,045,847 GBP2025-03-31
5,078,121 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,448 GBP2025-03-31
6,091 GBP2024-03-31
Motor vehicles
250 GBP2025-03-31
250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,698 GBP2025-03-31
6,341 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,765 GBP2025-03-31
4,381 GBP2024-03-31
Motor vehicles
229 GBP2025-03-31
221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,994 GBP2025-03-31
4,602 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
384 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,683 GBP2025-03-31
1,710 GBP2024-03-31
Motor vehicles
21 GBP2025-03-31
29 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
25,129 GBP2025-03-31
317,587 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
265,000 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
151,266 GBP2025-03-31
Disposals
-126,139 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
582,585 GBP2025-03-31
Investments in Group Undertakings
582,585 GBP2025-03-31
Other Investments Other Than Loans
25,129 GBP2025-03-31
317,587 GBP2024-03-31
Investment Property - Fair Value Model
13,148,733 GBP2025-03-31
13,071,948 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,025,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
185,753 GBP2025-03-31
25,664 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
20,470 GBP2025-03-31
Prepayments
Current
378 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
206,223 GBP2025-03-31
26,042 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,100 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,098 GBP2025-03-31
10,381 GBP2024-03-31
Corporation Tax Payable
Current
72,958 GBP2025-03-31
59,302 GBP2024-03-31
Other Creditors
Current
32,214 GBP2025-03-31
9,657 GBP2024-03-31
Accrued Liabilities
Current
5,040 GBP2025-03-31
1,811 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,733 GBP2025-03-31
More than five year, Non-current
7,501,220 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
564,774 GBP2025-03-31
507,301 GBP2024-03-31
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 4 months). The status of the company number 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 4
  • 1
    ALEXANDER HOUSE BARRY LIMITED
    10715279 10736402
    Mount Stuart House Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HERBERT HOUSE LLP
    OC372060
    36 Plymouth Road, Penarth, United Kingdom
    Active Corporate (5 parents)
    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)
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 (7 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.