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
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPE HOLDINGS NO. 1 LIMITED
    35, Great St. Helen's, London, England, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - director → CIF 0
  • 4
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St. Helen's, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

CAPE FUNDING NO. 1 PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPE FUNDING NO. 1 PLC
    Info
    Registered number 08821279
    40a Station Road, Upminster, Essex RM14 2TR
    Public Limited Company incorporated on 2013-12-19 and dissolved on 2017-12-06 (3 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.