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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 2005-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 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
    NEWINCCO 316 LIMITED - 2004-07-06
    icon of address60 Charlotte Street, Second Floor, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    West, Nicholas Ashley
    Banker born in May 1972
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Guiraud, Francois
    Investment Banker born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Banker
    Individual (327 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REVCAP PROPERTIES 25 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • REVCAP PROPERTIES 25 LIMITED
    Info
    Registered number 05395063
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • REVCAP PROPERTIES 25 LIMITED
    S
    Registered number 05395063
    icon of address105, Wigmore Street, London, England, W1U 1QY
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
  • REVCAP PROPERTIES 25 LIMITED
    S
    Registered number 05395063
    icon of address105, Wigmore Street, London, W1U 1QY
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    OVAL (2078) LIMITED - 2006-05-09
    ARK CONTINUITY LIMITED - 2013-09-25
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressSpring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,601,321 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 10
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 4 - Has significant influence or control → OE
  • 11
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    32,630 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 12
    icon of addressTitanium 1 Kings Inch Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSpring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -42,843 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    icon of addressSpring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-16 ~ 2021-09-16
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-09-25
    CIF 10 - Has significant influence or control as a member of a firm → OE

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