logo
explain how to read the page

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
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Oren, Ran
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    6-7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2020-10-29 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    2011-08-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 3
    Huetz, Louis Marie Maurice Roger
    Company Director born in October 1970
    Individual
    Officer
    2018-03-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Hooper, Mark
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2013-12-03 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Skipp, Richard John
    Company Director born in December 1968
    Individual (15 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    Alcock, Richard Michael
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Allan, Richard Friend
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 8
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2011-08-26 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Altrad, Mohamed
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    2018-03-29 ~ 2020-10-29
    OF - Director → CIF 0
  • 10
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 11
    George, Victoria Anne
    Chartered Tax Accountant born in May 1977
    Individual (33 offsprings)
    Officer
    2011-08-26 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    47, Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPE UK HOLDINGS NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPE UK HOLDINGS NEWCO LIMITED
    Info
    Registered number 07754192
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CAPE UK HOLDINGS NEWCO LIMITED
    S
    Registered number 07754192
    Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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