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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 17
  • 1
    Harris, Joanne
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Caring, Richard Allan
    Born in June 1948
    Individual (101 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Little, Scott
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 4
    Afzal, Humera
    Born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 5
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 6
    Woolmer, Julie
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Cowley, Nicholas Robert John
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Holbrook, Jane Susan
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Newell, Lilly
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-07-06
    OF - Director → CIF 0
  • 10
    Maceachern, Ian James Alan
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2005-07-15 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2005-07-15 ~ 2006-01-04
    OF - Secretary → CIF 0
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    Sherrington, James David
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2012-04-30 ~ 2014-08-08
    OF - Director → CIF 0
  • 13
    Copperthwaite, Lisa Maria
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2005-07-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-07-13 ~ 2005-07-15
    OF - Nominee Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-07-13 ~ 2005-07-15
    OF - Nominee Director → CIF 0
  • 17
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28, Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPRICE PROPERTIES LIMITED

Period: 2005-07-15 ~ now
Company number: 05506966
Registered names
CAPRICE PROPERTIES LIMITED - now
NEWINCCO 454 LIMITED - 2005-07-15 05635997... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CAPRICE PROPERTIES LIMITED
    Info
    NEWINCCO 454 LIMITED - 2005-07-15
    Registered number 05506966
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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