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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 13
  • 1
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 8
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    52, Grosvenor Gardens, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL & REGIONAL INCOME LIMITED

Period: 2005-12-22 ~ 2020-11-18
Company number: 05661798
Registered name
CAPITAL & REGIONAL INCOME LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAPITAL & REGIONAL INCOME LIMITED
    Info
    Registered number 05661798
    Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2020-11-18 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL & REGIONAL INCOME LIMITED
    S
    Registered number 05661798
    52, Grosvenor Gardens, London, England, SW1W 0AU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL & REGIONAL UNITS LLP
    OC317534
    52 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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