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 3
  • 1
    Atkinson, Thomas Frederick John
    Compan born in August 1946
    Individual (253 offsprings)
    Officer
    2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Yasmin Amber Taylor
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Corbin, Jamie Ieuan
    Production Operative born in April 1994
    Individual
    Officer
    2015-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Issumu, Yandi
    Cleaner born in March 1965
    Individual
    Officer
    2016-07-05 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Roberts, Andrew James
    Assembly born in July 1991
    Individual
    Officer
    2017-04-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Davies, Mandy Jacqueline
    Warehouse Operative born in July 1967
    Individual
    Officer
    2018-11-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    Miller, Kevin John Charles
    Drivers Mate born in April 1957
    Individual
    Officer
    2018-05-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 7
    Oguntuase, Gabriel
    Warehouse Operative born in September 1994
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-07-18
    OF - Director → CIF 0
    Mr Gabriel Oguntuase
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Howland, Lee
    Warehouse Operative born in May 1988
    Individual
    Officer
    2016-06-28 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Lee Howland
    Born in May 1988
    Individual
    Person with significant control
    2017-08-03 ~ 2018-05-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Ferenc, Grzegorz Michal
    Driver born in November 1981
    Individual
    Officer
    2013-06-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (42 offsprings)
    Officer
    2010-09-29 ~ 2011-03-08
    OF - Director → CIF 0
    2012-07-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Hunt, Daniel
    Warehouse Operative born in February 1986
    Individual
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 12
    Nutt, Martyn Brian
    Hgv Driver born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 13
    Olutoye, Adetunbi Olufunke
    Registered Nurse born in August 1979
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Kelly, Jodie Barbara
    Agent born in August 1996
    Individual
    Officer
    2015-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Richards, James Junior
    Tmo born in May 1972
    Individual (5 offsprings)
    Officer
    2016-08-09 ~ 2016-12-29
    OF - Director → CIF 0
  • 16
    Meek, Stephen Weir
    Driver born in April 1986
    Individual
    Officer
    2013-05-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 17
    Briggs, Robert
    Driver born in October 1956
    Individual
    Officer
    2014-03-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 18
    Hornby, Neil
    Joiner born in December 1962
    Individual
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 19
    Wilson, Michael John
    Hgv Driver born in November 1946
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Michael John Wilson
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2018-05-03 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Kateya, Greta Junior
    Support Worker born in November 1974
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ 2018-05-17
    OF - Director → CIF 0
  • 21
    Carter, Daniel Terrence
    Industrial Worker born in December 1974
    Individual
    Officer
    2015-01-29 ~ 2015-06-12
    OF - Director → CIF 0
  • 22
    Vernon, Sophie Jayne
    Kitchen Porter born in June 1997
    Individual
    Officer
    2016-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 23
    Jones, Barrie Richard
    Warehouse Operative born in November 1965
    Individual
    Officer
    2010-11-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 24
    Rushton, Christopher Scott
    Driver born in July 1982
    Individual
    Officer
    2013-12-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 25
    Seale, Jamal Akeel
    Forklift Driver born in January 1997
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 26
    Braich, Neerkamal
    Traffic Management born in July 1995
    Individual
    Officer
    2016-08-22 ~ 2016-12-09
    OF - Director → CIF 0
    2016-08-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 27
    Mcgee, Gary Thomas
    Flt Driver born in December 1988
    Individual
    Officer
    2013-12-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 28
    Wilson, David William John
    Warehouse Operative born in July 1967
    Individual
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 29
    Potter, Lee Alan
    Plant Operative born in September 1970
    Individual
    Officer
    2016-11-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 30
    Elliot, Anthony Kevin
    Warehouse Operative born in January 1977
    Individual
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 31
    Asamoah Shaibu, Kwaku
    Production born in October 1967
    Individual
    Officer
    2017-11-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 32
    Rus, Vasile
    Labourer born in July 1958
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 33
    Wotton, Matthew James
    Drivers Mate born in January 1995
    Individual
    Officer
    2018-07-02 ~ 2018-10-04
    OF - Director → CIF 0
  • 34
    Mccallum, Jason
    Welder born in January 1973
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 35
    Beadman, Wilfred James
    Warehouse Operative born in September 1982
    Individual
    Officer
    2019-02-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 36
    Ferede, Abiyu Belete
    N/A born in January 1973
    Individual
    Officer
    2016-07-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 37
    Stanley, Shane Mason
    Warehouse Operative born in May 1995
    Individual
    Officer
    2018-09-25 ~ 2018-12-27
    OF - Director → CIF 0
  • 38
    Grove, Simon
    Lgv Driver born in January 1986
    Individual
    Officer
    2014-03-20 ~ 2014-05-06
    OF - Director → CIF 0
  • 39
    Cotter, Alan Paul
    N/A born in October 1969
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 40
    Busbridge, David Ian
    Hgv Driver born in February 1961
    Individual
    Officer
    2015-09-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 41
    Screeton, James Arthur
    Joiner born in January 1993
    Individual
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 42
    Finch, Carole Ann
    Receptionist/Admin born in November 1955
    Individual
    Officer
    2016-06-28 ~ 2017-03-30
    OF - Director → CIF 0
    Ms Carole Ann Finch
    Born in November 1955
    Individual
    Person with significant control
    2016-06-24 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    Richardson, John Leslie
    Flt Driver born in May 1967
    Individual
    Officer
    2014-09-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 44
    Campbell, Michael Stephen
    Joiner born in August 1996
    Individual
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 45
    Lopuszanska, Anita Malgorzata
    Receptionist born in August 1987
    Individual
    Officer
    2015-10-09 ~ 2016-03-04
    OF - Director → CIF 0
  • 46
    Smith, Robert Neil Edward
    Warehouse Operative born in August 1980
    Individual
    Officer
    2017-05-15 ~ 2018-02-16
    OF - Director → CIF 0
  • 47
    Plested, Stephen Roy
    Driver born in February 1972
    Individual
    Officer
    2015-07-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 48
    Dickson, Alexander Stewart
    Driver born in March 1963
    Individual
    Officer
    2013-05-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 49
    Adedeji, Kristine Foluke
    Nursery Assistant born in August 1964
    Individual (3 offsprings)
    Officer
    2019-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Mrs Kristine Foluke Adedeji
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    Radcliffe, Melanie Joan
    Research Finance born in January 1962
    Individual
    Officer
    2017-05-30 ~ 2017-11-13
    OF - Director → CIF 0
  • 51
    Mukagasangwa, Geraldine
    Cleaner born in July 1959
    Individual
    Officer
    2018-09-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 52
    Andreias, Ionut
    Labourer born in April 1983
    Individual
    Officer
    2016-04-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 53
    Florin, Tofan
    Labourer born in December 1989
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 54
    Stankus, Tomas
    Lorry Driver born in July 1977
    Individual
    Officer
    2015-07-30 ~ 2015-11-20
    OF - Director → CIF 0
  • 55
    Ali, Mohammed Faisal
    Telesales born in April 1991
    Individual
    Officer
    2015-01-29 ~ 2015-05-11
    OF - Director → CIF 0
  • 56
    Garcia, Reynaldo Calalang
    Lgv Driver born in June 1972
    Individual
    Officer
    2014-03-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 57
    Labrum, Paul Mark
    Transport Manager born in August 1961
    Individual
    Officer
    2013-08-09 ~ 2014-12-05
    OF - Director → CIF 0
  • 58
    Collins, Richard
    Warehouse Operative born in May 1969
    Individual
    Officer
    2010-11-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 59
    Aina-badejo, Olumide Damilare
    Call Centre born in January 1990
    Individual
    Officer
    2015-01-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 60
    Cessford, Ian George
    Driver born in June 1962
    Individual
    Officer
    2013-05-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 61
    Granja, Ricardo
    Warehouse Operative born in July 1959
    Individual
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 62
    Taylor, Yasmin Amber
    Nursery Assistant born in May 1999
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-06-18
    OF - Director → CIF 0
  • 63
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-03-08
    PE - Director → CIF 0
parent relation
Company in focus

CAPPED HERON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
23 GBP2020-03-31
Creditors
Amounts falling due within one year
-22 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • CAPPED HERON LIMITED
    Info
    Registered number 07027400
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    Private Limited Company incorporated on 2009-09-23 and dissolved on 2022-03-08 (12 years 5 months). The company status is Dissolved.
    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.