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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 5
  • 1
    Edwards, Richard Andrew
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Nag, Ronjon, Professor
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yeoman, Marcus
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Sarah Jane
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Redmond, Peter
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Adam, Stuart James
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 3
    Le Druillenec, Timothy Vincent
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2019-02-04
    OF - Director → CIF 0
    Le Druillenec, Timothy Vincent
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 4
    Gazzard, Paul Terence
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Dart, Geoffrey Gilbert
    Merchant Banker born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Agarwal, Manish
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    icon of address50, Jermyn Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2023-11-27 ~ 2025-04-11
    PE - Secretary → CIF 0
  • 8
    icon of address18b, Charles Street, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-04-20 ~ 2012-12-11
    PE - Secretary → CIF 0
  • 9
    icon of address18b, Charles Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-04-20 ~ 2011-07-11
    PE - Director → CIF 0
parent relation
Company in focus

CAPAI PLC

Previous names
BLACK EAGLE CAPITAL PLC - 2016-11-15
BLACK LION CAPITAL PLC - 2011-09-13
DUKEMOUNT CAPITAL PLC - 2025-02-04
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
    BLACK EAGLE CAPITAL PLC - 2016-11-15
    BLACK LION CAPITAL PLC - 2016-11-15
    DUKEMOUNT CAPITAL PLC - 2016-11-15
    Registered number 07611240
    icon of address9 Innovation Place, Douglas Drive, Godalming, Surrey GU7 1JX
    PUBLIC LIMITED COMPANY incorporated on 2011-04-20 (14 years 8 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
    icon of address9 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
    Plc in England
    CIF 1
  • DUKEMOUNT CAPITAL PLC
    S
    Registered number 7611240
    icon of address50, Jermyn Street, London, England, SW1Y 6LX
    Plc in Uk
    CIF 2
  • DUKEMOUNT CAPITAL PLC
    S
    Registered number 7611240
    icon of addressRoom 4, 1st Floor, 50 Jermyn Street, London, England, SW1Y 6LX
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DUKEMOUNT LIMITED - 2025-02-06
    icon of address9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LARCH HOUSING (NORTH WEST) LIMITED - 2017-09-08
    icon of address71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-11-30
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DUKEMOUNT CAPITAL LIMITED - 2016-11-15
    BLACK EAGLE CAPITAL LTD - 2017-09-12
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DKE CARE AND LEISURE LTD - 2025-09-19
    icon of address9 Innovation Place, Douglas Drive, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HSKB LIMITED - 2021-09-30
    icon of address2 Batten Road, Downton Industrial Estate, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address37 Clarence Street, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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