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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
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address52, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL INCOME LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAPITAL & REGIONAL INCOME LIMITED
    Info
    Registered number 05661798
    icon of addressTavistock 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 company status is Dissolved.
    CIF 0
  • CAPITAL & REGIONAL INCOME LIMITED
    S
    Registered number 05661798
    icon of address52, Grosvenor Gardens, London, England, SW1W 0AU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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