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
7
- 1
Pettit, Andrew John
Born in March 1968Individual (465 offsprings)Officer2005-09-14 ~ nowOF - Director → CIF 0Pettit, Andrew John
BankerIndividual (465 offsprings)Officer2005-09-14 ~ 2006-04-03OF - Secretary → CIF 0 - 2
Killick, William James
Born in September 1972Individual (343 offsprings)Officer2005-09-14 ~ nowOF - Director → CIF 0 - 4
OLSWANG COSEC LIMITED
04051235Seventh Floor, 90 High Holborn, LondonActive Corporate (16 parents, 1589 offsprings)Officer2005-09-14 ~ 2005-09-14OF - Secretary → CIF 0 - 5NEWINCCO 316 LIMITED - 2004-07-06Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents, 37 offsprings)Person with significant control2016-04-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REVCAP ESTATES LIMITED
Company number: 05563996
Registered name
REVCAP ESTATES LIMITED - now 05533575... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 05563996
REVCAP ESTATES LIMITED
InfoSecond Floor, 60 Charlotte Street, London W1T 2NUPRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 REVCAP ESTATES LIMITED
SRegistered number missingReal Estate Venture Capital, Mamagement Llp 20 Balderton Street, London, W1K 6TLCIF 1REVCAP ESTATES LIMITED
SRegistered number 5563996105, Wigmore Street, London, England, W1U 1QYLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
49
- 1REVCAP ESTATES 12 LIMITED - 2012-11-07105 Wigmore Street, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2BAM PROPERTIES 48 LTD - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ 2019-02-05CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 3REVCAP ESTATES 31 LIMITED - 2006-10-09105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
GENERATOR (PIKES POOL LANE) LTD
- 2017-04-24 10276051Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (8 parents)Person with significant control2017-04-01 ~ 2017-08-04CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6REVCAP ESTATES 29 LIMITED - 2015-11-25Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-18 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 7Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-18 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 8Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 10Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 11Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 12Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 13Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 14Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 15Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-18 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 16Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 17Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 18Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-18 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 19Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 20105 Wigmore Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-18 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 21Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 22105 Wigmore Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-18 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 23Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-18 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 24Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-18 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 25105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 26105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 27105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 28Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 29Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 30Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 31Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 32Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 33105 Wigmore Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-18 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 34Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-18 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 35105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 36Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 37105 Wigmore Street, LondonDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-18 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 38105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 39105 Wigmore Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 40105 Wigmore Street, LondonDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OE
- 41Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 42Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-18 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 43105 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Has significant influence or control → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 44105 Wigmore Street, LondonDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-18 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Has significant influence or control → OE
- 45Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
- 46Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 47REVCAP REGENERATION LIMITED - 2007-02-13REVCAP ESTATES 7 LIMITED - 2006-02-20Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 48Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-18 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 49Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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