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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 4
  • 1
    Allen, Daniel Wayne
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Wayne Allen
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooling, Neil
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACAP PRIVATE EQUITY LIMITED

Period: 2016-03-17 ~ now
Company number: 05937614
Registered names
ACAP PRIVATE EQUITY LIMITED - now
XPREVO LIMITED - 2016-03-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31

  • ACAP PRIVATE EQUITY LIMITED
    Info
    ALLEN CAPITAL LIMITED - 2016-03-17
    XPREVO LIMITED - 2016-03-17
    CARTER ALLEN LIMITED - 2016-03-17
    SIP COMMUNICATIONS LIMITED - 2016-03-17
    Registered number 05937614
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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