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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 16
  • 1
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (188 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 6
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 10
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 14
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    22, Chapter Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL & REGIONAL HOLDINGS LIMITED

Period: 2005-12-22 ~ now
Company number: 05661863 02774151... (more)
Registered name
CAPITAL & REGIONAL HOLDINGS LIMITED - now 02774151... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAPITAL & REGIONAL HOLDINGS LIMITED
    Info
    Registered number 05661863
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • CAPITAL & REGIONAL HOLDINGS LIMITED
    S
    Registered number 05661863
    22, Chapter Street, London, England, SW1P 4NP
    Limited Liability Company in Companies House, Uk
    CIF 1
  • CAPITAL & REGIONAL HOLDINGS LIMITED
    S
    Registered number 05661863
    52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Liability Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CAPITAL & REGIONAL UNITS LLP
    OC317534
    52 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.