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 6
  • 1
    Dodd, Jonathan Mark
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Ferncombe, Michael John
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Matthew Simon
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon, Paul Denis
    Company Director born in July 1966
    Individual (20 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Meelin House, Unit 2, Pavilion Business Centr, 6, Kinetic Crescent, Enfield, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    13,701,258 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Guest, Matthew Simon
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ 2012-05-07
    OF - Director → CIF 0
  • 2
    Hartley, Phillip John
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2012-05-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Summers, Lawrence James
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Browne, Jeremy
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CAPPAGH BROWNE LIMITED

Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Debtors
2,012,984 GBP2024-03-31
1,928,188 GBP2023-03-31
Cash at bank and in hand
11,676 GBP2024-03-31
36,612 GBP2023-03-31
Current Assets
2,024,660 GBP2024-03-31
1,964,800 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,023,660 GBP2024-03-31
-1,963,800 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Current
251 GBP2024-03-31
3,187 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,429 GBP2024-03-31
11,921 GBP2023-03-31
Other Creditors
Current
2,020,231 GBP2024-03-31
1,951,879 GBP2023-03-31
Creditors
Current
2,023,660 GBP2024-03-31
1,963,800 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • CAPPAGH BROWNE LIMITED
    Info
    Registered number 07449841
    Cappagh House, Waterside Way, Wimbledon, London SW17 0HB
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • J.BROWNE CONSTRUCTION COMPANY LIMITED
    S
    Registered number 07449841
    Meelin House, Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom, EN3 7FJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Meelin House Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    465,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Meelin House Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield
    Active Corporate (7 parents)
    Equity (Company account)
    280,720 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.