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 7
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2006-09-15 ~ now
    OF - director → CIF 0
  • 2
    Denness, Christopher Ian
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2015-07-08 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 5
    Hicks, Andrew
    Estate Director born in April 1964
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ now
    OF - director → CIF 0
  • 6
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - secretary → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    OF - director → CIF 0
  • 4
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-04 ~ 2014-07-31
    OF - director → CIF 0
  • 7
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - director → CIF 0
  • 8
    Churchill, Beverley
    Creative Director born in March 1969
    Individual
    Officer
    2012-02-17 ~ 2017-12-31
    OF - director → CIF 0
  • 9
    Mees, Matthew Paul
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2013-07-11
    OF - director → CIF 0
  • 10
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 11
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
  • 12
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - director → CIF 0
    2006-08-17 ~ 2009-01-09
    OF - director → CIF 0
  • 13
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    OF - secretary → CIF 0
  • 14
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    2006-07-26 ~ 2006-09-15
    OF - director → CIF 0
  • 15
    Mitchell, Gavin James
    Project Manager born in November 1964
    Individual
    Officer
    2012-02-17 ~ 2019-08-16
    OF - director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 17
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    15, Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-28 ~ 2006-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPITAL & COUNTIES CG LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CAPITAL & COUNTIES CG LIMITED
    Info
    Registered number 05860223
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2006-06-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number missing
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Private Limited Company
    CIF 1
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number missing
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Private Limited Company
    CIF 2
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number 05860223
    15, Grosvenor Street, London, England, W1K 4QZ
    Private Limited Company in Companies House United Kingdom, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-04-11 ~ 2019-08-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.