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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Elliot, Anthony Kevin
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Plested, Stephen Roy
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Davies, Mandy Jacqueline
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 4
    Roberts, Andrew James
    Born in July 1991
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Carter, Daniel Terrence
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Ferede, Abiyu Belete
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 7
    Jones, Barrie Richard
    Born in November 1965
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Stankus, Tomas
    Born in July 1977
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Mukagasangwa, Geraldine
    Born in July 1959
    Individual (1 offspring)
    Officer
    2018-09-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Kelly, Jodie Barbara
    Born in August 1996
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Finch, Carole Ann
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2017-03-30
    OF - Director → CIF 0
    Ms Carole Ann Finch
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Braich, Neerkamal
    Born in July 1995
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2016-12-09
    OF - Director → CIF 0
    2016-08-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Mccallum, Jason
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Wotton, Matthew James
    Born in January 1995
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-09-29 ~ 2011-03-08
    OF - Director → CIF 0
    2012-07-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Labrum, Paul Mark
    Born in August 1961
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-12-05
    OF - Director → CIF 0
  • 17
    Busbridge, David Ian
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Grove, Simon
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-05-06
    OF - Director → CIF 0
  • 19
    Andreias, Ionut
    Born in April 1983
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 20
    Mcgee, Gary Thomas
    Born in December 1988
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Adedeji, Kristine Foluke
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Mrs Kristine Foluke Adedeji
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Granja, Ricardo
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 23
    Ferenc, Grzegorz Michal
    Born in November 1981
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 24
    Beadman, Wilfred James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 25
    Radcliffe, Melanie Joan
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2017-11-13
    OF - Director → CIF 0
  • 26
    Wilson, David William John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 27
    Screeton, James Arthur
    Born in January 1993
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 28
    Rushton, Christopher Scott
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 29
    Montgomerie, Robert David
    Born in February 1956
    Individual (33 offsprings)
    Officer
    2009-09-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 30
    Richardson, John Leslie
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 31
    Meek, Stephen Weir
    Born in April 1986
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 32
    Cotter, Alan Paul
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 33
    Taylor, Yasmin Amber
    Born in May 1999
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-06-18
    OF - Director → CIF 0
    Mrs Yasmin Amber Taylor
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    Seale, Jamal Akeel
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 35
    Aina-badejo, Olumide Damilare
    Born in January 1990
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 36
    Florin, Tofan
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 37
    Richards, James Junior
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2016-08-09 ~ 2016-12-29
    OF - Director → CIF 0
  • 38
    Wilson, Michael John
    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
  • 39
    Lopuszanska, Anita Malgorzata
    Born in August 1987
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2016-03-04
    OF - Director → CIF 0
  • 40
    Cessford, Ian George
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 41
    Issumu, Yandi
    Born in March 1965
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-10-13
    OF - Director → CIF 0
  • 42
    Vernon, Sophie Jayne
    Born in June 1997
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 43
    Smith, Robert Neil Edward
    Born in August 1980
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2018-02-16
    OF - Director → CIF 0
  • 44
    Stanley, Shane Mason
    Born in May 1995
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2018-12-27
    OF - Director → CIF 0
  • 45
    Miller, Kevin John Charles
    Born in April 1957
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 46
    Kateya, Greta Junior
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2018-05-17
    OF - Director → CIF 0
  • 47
    Oguntuase, Gabriel
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-07-18
    OF - Director → CIF 0
    Mr Gabriel Oguntuase
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    Hunt, Daniel
    Born in February 1986
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 49
    Dickson, Alexander Stewart
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 50
    Asamoah Shaibu, Kwaku
    Born in October 1967
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 51
    Corbin, Jamie Ieuan
    Born in April 1994
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 52
    Rus, Vasile
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 53
    Collins, Richard
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 54
    Ali, Mohammed Faisal
    Born in April 1991
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-05-11
    OF - Director → CIF 0
  • 55
    Howland, Lee
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Lee Howland
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-05-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    Nutt, Martyn Brian
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 57
    Campbell, Michael Stephen
    Joiner born in August 1996
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 58
    Briggs, Robert
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 59
    Garcia, Reynaldo Calalang
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 60
    Potter, Lee Alan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 61
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 62
    Hornby, Neil
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 63
    Olutoye, Adetunbi Olufunke
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 64
    G A DIRECTORS LTD. 05880072
    9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-03-19 ~ 2011-03-08
    OF - Director → CIF 0
  • 65
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPPED HERON LIMITED

Period: 2009-09-23 ~ 2022-03-08
Company number: 07027400
Registered name
CAPPED HERON LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.