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
    Griffin, Raymond
    Finance Director born in December 1973
    Individual (20 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Paul, Ambar, The Honourable
    Company Director born in December 1957
    Individual (18 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 3
    MASSTOP LIMITED - 1988-09-28
    Caparo House, 103 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Paul, Akhil
    Trading Analyst born in April 1985
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2016-03-17
    OF - director → CIF 0
  • 2
    Paul, Angad, The Honorable
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2011-01-27 ~ 2015-11-08
    OF - director → CIF 0
  • 3
    Dancaster, David Patrick
    Finance Director born in December 1956
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2025-03-28
    OF - director → CIF 0
  • 4
    Marylebone, The Lord Paul Of
    Director born in February 1931
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2022-05-05
    OF - director → CIF 0
parent relation
Company in focus

CAPARO HOLDINGS CANADA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAPARO HOLDINGS CANADA LIMITED
    Info
    Registered number 07508230
    Caparo House, 103 Baker Street, London W1U 6LN
    Private Limited Company incorporated on 2011-01-27 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.