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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 6
  • 1
    Burke, Bridget Philomena
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Kilcullen, Eugene Terence
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Accountant
    Individual (28 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, Francis Joseph
    Born in August 1948
    Individual (31 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 4
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 6
    FARMGLADE LIMITED
    03287616
    2, Leman Street, London, United Kingdom
    Active Corporate (8 parents, 4 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
parent relation
Company in focus

CAPSWOOD INVESTMENTS LIMITED

Period: 2006-10-13 ~ now
Company number: 05966449
Registered name
CAPSWOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,026,118 GBP2025-06-30
5,972,848 GBP2024-06-30
Debtors
251,880 GBP2025-06-30
190,959 GBP2024-06-30
Cash at bank and in hand
3,751 GBP2025-06-30
116,666 GBP2024-06-30
Current Assets
255,631 GBP2025-06-30
307,625 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,957,359 GBP2025-06-30
-5,648,344 GBP2024-06-30
Net Current Assets/Liabilities
-5,701,728 GBP2025-06-30
-5,340,719 GBP2024-06-30
Total Assets Less Current Liabilities
324,390 GBP2025-06-30
632,129 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
324,290 GBP2025-06-30
632,029 GBP2024-06-30
Equity
324,390 GBP2025-06-30
632,129 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32024-01-01 ~ 2024-06-30
Investment Property - Fair Value Model
6,026,118 GBP2025-06-30
5,972,849 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
11 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
251,880 GBP2025-06-30
Amounts falling due within one year, Current
190,948 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
251,880 GBP2025-06-30
Amounts falling due within one year, Current
190,959 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
2,125,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
157,310 GBP2025-06-30
81,754 GBP2024-06-30
Amounts owed to group undertakings
Current
5,722,004 GBP2025-06-30
3,300,176 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
5,040 GBP2024-06-30
Other Creditors
Current
78,045 GBP2025-06-30
136,374 GBP2024-06-30
Creditors
Current
5,957,359 GBP2025-06-30
5,648,344 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • CAPSWOOD INVESTMENTS LIMITED
    Info
    Registered number 05966449
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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