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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 15
  • 1
    Redmond, Peter
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    2011-07-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Davy, Sarah Jane
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Le Druillenec, Timothy Vincent
    Director born in November 1957
    Individual (55 offsprings)
    Officer
    2016-10-13 ~ 2019-02-04
    OF - Director → CIF 0
    Le Druillenec, Timothy Vincent
    Individual (55 offsprings)
    Officer
    2012-12-11 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 4
    Edwards, Richard Andrew
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2024-10-16 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Dart, Geoffrey Gilbert
    Merchant Banker born in March 1947
    Individual (36 offsprings)
    Officer
    2011-04-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Yeoman, Marcus
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Nag, Ronjon, Professor
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Allardyce, John Frame
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Gazzard, Paul Terence
    Director born in January 1972
    Individual (58 offsprings)
    Officer
    2017-05-02 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    Adam, Stuart James
    Individual (13 offsprings)
    Officer
    2019-02-04 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 11
    Agarwal, Manish
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    CLIFFORD & CO SECRETARIES LIMITED
    06775527
    18b, Charles Street, London, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2011-04-20 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 13
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 14
    CLIFFORD NOMINEES LIMITED
    06771617
    18b, Charles Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2011-04-20 ~ 2011-07-11
    OF - Director → CIF 0
  • 15
    CITY & WESTMINSTER CORPORATE FINANCE LLP
    OC333278
    50, Jermyn Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2023-11-27 ~ 2025-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPAI PLC

Period: 2025-02-04 ~ now
Company number: 07611240
Registered names
CAPAI PLC - now 16201808
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPAI PLC
    Info
    DUKEMOUNT CAPITAL PLC - 2025-02-04
    BLACK EAGLE CAPITAL PLC - 2025-02-04
    BLACK LION CAPITAL PLC - 2025-02-04
    Registered number 07611240
    9 Innovation Place, Douglas Drive, Godalming, Surrey GU7 1JX
    PUBLIC LIMITED COMPANY incorporated on 2011-04-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CAPAI PLC
    S
    Registered number 07611240
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
    Plc in England
    CIF 1 CIF 2
  • DUKEMOUNT CAPITAL PLC
    S
    Registered number 7611240
    Room 4, 1st Floor, 50 Jermyn Street, London, England, SW1Y 6LX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CAPAI OPPORTUNITIES LTD
    - now 10058279
    DUKEMOUNT LIMITED
    - 2025-02-06 10058279
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DKE (MIDLANDS) LIMITED
    11541633
    37 Clarence Street, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-29 ~ 2019-02-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DKE (NORTH WEST) LIMITED
    - now 09299517
    LARCH HOUSING (NORTH WEST) LIMITED - 2017-09-08
    71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    DKE (WAVERTREE) LIMITED
    - now 10143653
    BLACK EAGLE CAPITAL LTD - 2017-09-12
    DUKEMOUNT CAPITAL LIMITED - 2016-11-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    DKE CARE AND LEISURE LTD
    - now 12045749
    DKE CARE AND LEISURE LTD
    - 2025-09-19 12045749
    9 Innovation Place, Douglas Drive, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    DKE FLEXIBLE ENERGY LIMITED
    - now 12700762
    HSKB LIMITED
    - 2021-09-30 12700762
    2 Batten Road, Downton Industrial Estate, Salisbury, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.