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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
Active 4
  • 1
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,020,326 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address58-60 Berners Street, London
    Corporate
    Officer
    2006-10-13 ~ 2006-10-13
    PE - Director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 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
5,972,848 GBP2024-06-30
5,850,210 GBP2023-12-31
Debtors
190,959 GBP2024-06-30
212,884 GBP2023-12-31
Cash at bank and in hand
116,666 GBP2024-06-30
168,952 GBP2023-12-31
Current Assets
307,625 GBP2024-06-30
381,836 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,648,344 GBP2024-06-30
-5,612,578 GBP2023-12-31
Net Current Assets/Liabilities
-5,340,719 GBP2024-06-30
-5,230,742 GBP2023-12-31
Total Assets Less Current Liabilities
632,129 GBP2024-06-30
619,468 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
632,029 GBP2024-06-30
619,368 GBP2023-12-31
Equity
632,129 GBP2024-06-30
619,468 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-06-30
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,972,848 GBP2024-06-30
5,850,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11 GBP2024-06-30
2,854 GBP2023-12-31
Other Debtors
Amounts falling due within one year
190,948 GBP2024-06-30
210,030 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,959 GBP2024-06-30
212,884 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,125,000 GBP2024-06-30
2,175,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,754 GBP2024-06-30
2,094 GBP2023-12-31
Amounts owed to group undertakings
Current
3,300,176 GBP2024-06-30
3,280,176 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,040 GBP2024-06-30
14,481 GBP2023-12-31
Other Creditors
Current
136,374 GBP2024-06-30
140,827 GBP2023-12-31
Creditors
Current
5,648,344 GBP2024-06-30
5,612,578 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-12-31

  • CAPSWOOD INVESTMENTS LIMITED
    Info
    Registered number 05966449
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2006-10-13 (19 years). 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.