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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
    Howlett, Peter
    Finance born in March 1965
    Individual
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simone, Gian Luigi
    Financial Advisor born in October 1957
    Individual
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brignone, Andrea
    Finance born in November 1967
    Individual
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL RE LTD

Previous name
NEWINCCO 1001 LIMITED - 2014-06-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-21,434 GBP2016-11-30
Non-current, Amounts falling due after one year
-4,415,142 GBP2016-11-30
Equity
Called up share capital
122,651 GBP2017-11-30
122,651 GBP2016-11-30
Retained earnings (accumulated losses)
-20,530 GBP2017-11-30
28,392 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
9,743,536 GBP2017-11-30
69,691 GBP2016-11-30
Other Debtors
Current
1,261 GBP2017-11-30
979 GBP2016-11-30
Debtors
Current
9,744,797 GBP2017-11-30
4,586,902 GBP2016-11-30
Other Remaining Borrowings
Current
9,627,665 GBP2017-11-30
Amounts owed to group undertakings
Current
100 GBP2017-11-30
Corporation Tax Payable
Current
7,284 GBP2016-11-30
Other Creditors
Current
195 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
28,576 GBP2017-11-30
14,150 GBP2016-11-30
Creditors
Current
9,656,536 GBP2017-11-30
21,434 GBP2016-11-30
Other Remaining Borrowings
Non-current
4,415,042 GBP2016-11-30
Amounts owed to group undertakings
Non-current
100 GBP2016-11-30
Creditors
Non-current
4,415,142 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,651 shares2017-11-30
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30

Related profiles found in government register
  • CAPITAL RE LTD
    Info
    NEWINCCO 1001 LIMITED - 2014-06-02
    Registered number 09064620
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2014-05-30 and dissolved on 2021-01-13 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • CAPITAL RE LTD
    S
    Registered number 09064620
    icon of address2nd Floor, 63 Catherine Place, London, United Kingdom, SW1E 6DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAPITAL RE LTD
    S
    Registered number 09064620
    icon of address63, Catherine Place, London, United Kingdom, SW1E 6DY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,573 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,133 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.