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 1
  • Prentice, Douglas John
    Financial Consultant born in August 1953
    Individual (25 offsprings)
    Officer
    2010-04-07 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas John Prentice
    Born in August 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2012-11-06
    OF - Director → CIF 0
    Woolf, Robert Anthony
    Born in October 1950
    Individual (6 offsprings)
    2012-11-06 ~ 2013-10-16
    OF - Director → CIF 0
    2012-02-09 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Steele, Laurence Theodore Thomas
    Born in January 1949
    Individual
    Officer
    2010-11-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Rothschild, John Oliver
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Backhouse, Christopher Mark
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2010-12-14 ~ 2012-11-01
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Chartered Accountant born in August 1957
    Individual (11 offsprings)
    2012-11-05 ~ 2014-06-22
    OF - Director → CIF 0
  • 5
    Fraser, Gavin
    Quantity Surveyor born in September 1972
    Individual (36 offsprings)
    Officer
    2012-11-05 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Jankowsky, Fabian
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Spencer-gray, James William
    Lloyds Broker born in August 1954
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2011-03-25
    OF - Director → CIF 0
parent relation
Company in focus

RENOVABLE CAPITAL MEXICO LTD

Previous names
GEOCAPITA GROUP LTD - 2021-04-19
GEOCAPITA CONSULTANTS LTD - 2013-02-26
GEOCAPITA GROUP LIMITED - 2012-07-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RENOVABLE CAPITAL MEXICO LTD
    Info
    GEOCAPITA GROUP LTD - 2021-04-19
    GEOCAPITA CONSULTANTS LTD - 2013-02-26
    GEOCAPITA GROUP LIMITED - 2012-07-09
    Registered number 07215930
    160 Kemp House City Road, London EC1V 2NX
    Private Limited Company incorporated on 2010-04-07 and dissolved on 2022-08-30 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • GEOCAPITA GROUP LTD
    S
    Registered number 7215930
    100, Fenchurch Street, London, England, EC3M 5JD
    ENGLAND
    CIF 1
  • GEOCAPITA GROUP LTD
    S
    Registered number 7215930
    59, St Georges Square, London, SW1 3QR
    ENGLAND & WALES
    CIF 2
  • GEOCAPITA GROUP LIMITED
    S
    Registered number 07215930
    4, Th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Stable, Harpsden, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    10 The Courtyard Cults, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    GEOCAPITA ALTERNATIVE CAPITAL LLP - 2017-07-17
    GEOCAPITA PARTNERS LLP - 2016-03-13
    GEOCAPITA LLP - 2013-09-26
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-22 ~ 2014-06-24
    CIF 1 - LLP Designated Member → ME
  • 2
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-07-27
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.