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 3
  • 1
    Griffin, Raymond
    Born in December 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    icon of addressCaparo House, 103 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dancaster, David Patrick
    Group Finance Director born in December 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Stilwell, Michael James
    Chartered Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2012-09-21
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 3
    Hyland, Matthew William Edward
    Group Legal Manager born in June 1969
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2012-09-21
    OF - Director → CIF 0
    Hyland, Matthew Edward William
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 4
    Mason, Georgina
    Group Financial Controller born in April 1981
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-16
    OF - Director → CIF 0
    Mason, Georgina
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPARO TEA COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CAPARO TEA COMPANY LIMITED
    Info
    Registered number 08122307
    icon of addressCaparo House, 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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