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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
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    FCAP FOUR LIMITED - 2017-05-24
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Duhamel, Augustin Henry Claude Marie
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 3
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 4
    Lhote De Selancy De Bertier Sauvigny, Pierre-antoine
    Born in July 1971
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    HAY WAIN HOLDINGS LIMITED - now
    FCAP FOUR LIMITED
    - 2017-05-24
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    2016-04-27 ~ 2016-04-27
    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
  • 7
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RCAPITAL GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RCAPITAL GP LIMITED
    Info
    Registered number 07105764
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 and dissolved on 2021-06-15 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • RCAPITAL GP LIMITED
    S
    Registered number 07105764
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.