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 4
  • 1
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ now
    OF - director → CIF 0
    Kilcullen, Eugene Terence
    Accountant
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ now
    OF - secretary → CIF 0
  • 2
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ now
    OF - director → CIF 0
  • 3
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ now
    OF - director → CIF 0
  • 4
    2, Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    58-60 Berners Street, London
    Corporate
    Officer
    2006-10-13 ~ 2006-10-13
    PE - director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-13 ~ 2006-10-13
    PE - secretary → CIF 0
parent relation
Company in focus

CAPSWOOD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,850,210 GBP2023-12-31
5,850,210 GBP2022-12-31
Debtors
212,884 GBP2023-12-31
280,574 GBP2022-12-31
Cash at bank and in hand
168,952 GBP2023-12-31
86,834 GBP2022-12-31
Current Assets
381,836 GBP2023-12-31
367,408 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,612,578 GBP2023-12-31
-3,441,922 GBP2022-12-31
Net Current Assets/Liabilities
-5,230,742 GBP2023-12-31
-3,074,514 GBP2022-12-31
Total Assets Less Current Liabilities
619,468 GBP2023-12-31
2,775,696 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-2,175,000 GBP2022-12-31
Net Assets/Liabilities
619,468 GBP2023-12-31
600,696 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
619,368 GBP2023-12-31
600,596 GBP2022-12-31
Equity
619,468 GBP2023-12-31
600,696 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,850,210 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,854 GBP2023-12-31
117,656 GBP2022-12-31
Other Debtors
Amounts falling due within one year
210,030 GBP2023-12-31
162,918 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
212,884 GBP2023-12-31
280,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,175,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,094 GBP2023-12-31
12,991 GBP2022-12-31
Amounts owed to group undertakings
Current
3,280,176 GBP2023-12-31
3,189,721 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,481 GBP2023-12-31
14,722 GBP2022-12-31
Other Creditors
Current
140,827 GBP2023-12-31
124,488 GBP2022-12-31
Creditors
Current
5,612,578 GBP2023-12-31
3,441,922 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
2,175,000 GBP2022-12-31

  • CAPSWOOD INVESTMENTS LIMITED
    Info
    Registered number 05966449
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.