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
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of address15, Grosvenor Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hartley, Lawrence John Francois
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Company Director born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Healy, Timothy David
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Gee, Stephen Trevor
    Company Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2017-08-04
    OF - Director → CIF 0
parent relation
Company in focus

CAPCO CG WELLINGTON (JAH) LIMITED

Previous name
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
632,208 GBP2016-07-31
632,208 GBP2015-07-31
Debtors
182,353 GBP2016-07-31
392,863 GBP2015-07-31
Cash at bank and in hand
93,497 GBP2016-07-31
81,443 GBP2015-07-31
Current Assets
275,850 GBP2016-07-31
474,306 GBP2015-07-31
Current liabilities
-135,148 GBP2016-07-31
-140,787 GBP2015-07-31
Net Current Assets/Liabilities
140,702 GBP2016-07-31
333,519 GBP2015-07-31
Total Assets Less Current Liabilities
772,910 GBP2016-07-31
965,727 GBP2015-07-31
Non-current liabilities
-984,375 GBP2016-07-31
-1,125,000 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-211,465 GBP2016-07-31
-159,273 GBP2015-07-31
Called-up share capital
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Retained earnings
-212,465 GBP2016-07-31
-160,273 GBP2015-07-31
Shareholder's fund
-211,465 GBP2016-07-31
-159,273 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-07-31
1,000 GBP2015-07-31

Related profiles found in government register
  • CAPCO CG WELLINGTON (JAH) LIMITED
    Info
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    Registered number 08282157
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-06 and dissolved on 2020-02-06 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • JOE ALLEN HOLDINGS LIMITED
    S
    Registered number 08282157
    icon of addressNo.1 London Bridge, London, England, SE1 9BG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.

© 2022-2025 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.