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
9
- 1
West, Nicholas Ashley
Banker born in May 1972Individual (169 offsprings)Officer2007-10-16 ~ 2023-04-28OF - Director → CIF 0 - 2
Guiraud, Francois
Investment Banker born in March 1970Individual (50 offsprings)Officer2005-03-16 ~ 2006-03-27OF - Director → CIF 0 - 3
Pettit, Andrew John
Born in March 1968Individual (467 offsprings)Officer2005-03-16 ~ nowOF - Director → CIF 0Pettit, Andrew John
BankerIndividual (467 offsprings)Officer2005-03-16 ~ 2006-04-03OF - Secretary → CIF 0 - 4
Killick, William James
Born in September 1972Individual (343 offsprings)Officer2005-03-16 ~ nowOF - Director → CIF 0 - 6
Pettit, Stephen John
Born in July 1976Individual (72 offsprings)Officer2005-09-15 ~ nowOF - Director → CIF 0 - 7NEWINCCO 316 LIMITED - 2004-07-0660 Charlotte Street, Second Floor, London, EnglandActive Corporate (10 parents, 37 offsprings)Person with significant control2016-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2005-03-16 ~ 2005-03-16OF - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2005-03-16 ~ 2005-03-16OF - Nominee Secretary → CIF 0
Company in focus
REVCAP PROPERTIES 25 LIMITED
Period: 2005-03-16 ~ now
Company number: 05395063 05250414... (more)
Registered name
REVCAP PROPERTIES 25 LIMITED - now 05250414... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 05395063
REVCAP PROPERTIES 25 LIMITED
InfoSecond Floor, 60 Charlotte Street, London W1T 2NUPRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 REVCAP PROPERTIES 25 LIMITED
SRegistered number 05395063105, Wigmore Street, London, England, W1U 1QYPrivate Limited Company in Register Of Companies In England And Wales, EnglandCIF 1 CIF 2REVCAP PROPERTIES 25 LIMITED
SRegistered number 05395063105, Wigmore Street, London, W1U 1QYPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
14
- 1ARK CONTINUITY LIMITED - 2013-09-25OVAL (2078) LIMITED - 2006-05-09Spring Park Westwells Road, Hawthorn, Corsham, WiltshireActive Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
- 2Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-07-15 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OE
- 3Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 8 offsprings)Person with significant control2019-07-19 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OE
- 4Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2020-07-29 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OE
- 5Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2021-09-16 ~ 2021-09-16CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE2021-09-16 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
- 6Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2023-11-01 ~ nowCIF 8 - Has significant influence or control → OE
- 7Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2025-05-23 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OE
- 8
ARK ESTATES DEVELOPMENT LIMITED
10500200Spring Park Westwells Road, Hawthorn, Corsham, United KingdomActive Corporate (9 parents)Person with significant control2016-11-28 ~ nowCIF 12 - Has significant influence or control → OE - 9
ARK ESTATES ENFIELD LIMITED
11202145Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-02-13 ~ 2019-09-25CIF 10 - Has significant influence or control as a member of a firm → OE - 10
ARK ESTATES HOLDINGS LIMITED
08676791Spring Park, Westwells Road, Corsham, WiltshireActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE - 12REVCAP FARNBOROUGH LIMITED - 2012-10-16REVCAP PROPERTIES 36 LIMITED - 2009-12-16Spring Park Westwells Road, Hawthorn, Corsham, WiltshireActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Has significant influence or control → OE
- 14
WESTWELLS PADDOCK LIMITED
13706276Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2021-10-27 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.