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 1
  • Francis, Jeremy Stuart
    Director born in November 1958
    Individual (42 offsprings)
    Officer
    2014-05-23 ~ now
    OF - director → CIF 0
    Mr Jeremy Stuart Francis
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Francis, James Edward
    Director born in January 1988
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2022-11-26
    OF - director → CIF 0
    Mr James Edward Francis
    Born in January 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Francis, Janet Ann
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2016-05-01
    OF - director → CIF 0
  • 3
    Desai, Naren
    Director born in February 1954
    Individual (21 offsprings)
    Officer
    2014-06-27 ~ 2016-03-14
    OF - director → CIF 0
    Desai, Naren
    Financial Director born in February 1954
    Individual (21 offsprings)
    2016-05-01 ~ 2018-05-10
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL LAND PROPERTY LTD

Previous names
CAPITAL LAND PROPERTY GROUP LTD - 2022-06-06
CAPITAL LAND PROPERTY LIMITED - 2014-06-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets
134,920 GBP2023-05-31
179,709 GBP2022-05-31
Current Assets
2,705,086 GBP2023-05-31
2,583,045 GBP2022-05-31
Creditors
Current
-3,074,295 GBP2023-05-31
-2,879,689 GBP2022-05-31
Net Current Assets/Liabilities
-369,209 GBP2023-05-31
-296,644 GBP2022-05-31
Total Assets Less Current Liabilities
-234,289 GBP2023-05-31
-116,935 GBP2022-05-31
Creditors
Non-current
372,203 GBP2023-05-31
415,076 GBP2022-05-31
Net Assets/Liabilities
-606,492 GBP2023-05-31
-532,011 GBP2022-05-31
Equity
-606,492 GBP2023-05-31
-532,011 GBP2022-05-31
Related profiles found in government register
  • CAPITAL LAND PROPERTY LTD
    Info
    CAPITAL LAND PROPERTY GROUP LTD - 2022-06-06
    CAPITAL LAND PROPERTY LIMITED - 2014-06-27
    Registered number 09054600
    144-146 King's Cross Road, London WC1X 9DU
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CAPITAL LAND PROPERTY GROUP LTD
    S
    Registered number missing
    144-146, King's Cross Road, London, England, WC1X 9DU
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2023-05-31
    Person with significant control
    2017-05-02 ~ 2022-01-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    144-146 Kings Cross Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ 2022-01-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CAPITALAND STRATEGIC PROJECTS LIMITED - 2014-08-29
    144-146 King's Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    -99,910 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CAPITALAND ESTATES LIMITED - 2014-08-29
    144-146 King's Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    5,080 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CAPITALAND COMMERCIAL DEVELOPMENTS LIMITED - 2014-08-29
    144-146 King's Cross Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ 2022-01-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ 2022-01-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    144-146 Kings Cross, London
    Corporate (2 parents)
    Equity (Company account)
    19,784 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ 2022-01-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ 2022-01-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,166 GBP2023-05-31
    Person with significant control
    2017-01-06 ~ 2022-01-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    CAPITAL LAND ESTATES LIMITED - 2024-01-10
    144-146 Kings Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    29,349 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.