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 4
  • 1
    LÓpez-pinto, Jaime Victoriano
    Asset Manager born in June 1995
    Individual (52 offsprings)
    Officer
    2023-08-24 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2016-12-21 ~ now
    OF - director → CIF 0
  • 3
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2022-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    York, Kezia Samantha
    Individual
    Officer
    2020-08-13 ~ 2022-10-05
    OF - secretary → CIF 0
  • 2
    Dyer, Jeremy Grahame
    Company Director born in January 1963
    Individual (26 offsprings)
    Officer
    2014-08-01 ~ 2022-10-05
    OF - director → CIF 0
    Mr Jeremy Grahame Dyer
    Born in January 1963
    Individual (26 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Glenn, Peter
    Company Director born in November 1963
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ 2018-04-18
    OF - director → CIF 0
  • 4
    Cooper, Ross Ashley
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2019-02-06
    OF - director → CIF 0
  • 5
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ 2022-10-05
    OF - director → CIF 0
  • 6
    Burgess, Benjamin Michael
    Associate Director Asset Management born in July 1982
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ 2024-03-20
    OF - director → CIF 0
  • 7
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2021-04-27
    OF - director → CIF 0
  • 8
    Slater, Jonathan David
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2018-12-13
    OF - director → CIF 0
parent relation
Company in focus

CAPE RE LIMITED

Previous name
FIFTY ID RE LIMITED - 2019-02-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2015-08-31
Net assets/liabilities including pension asset/liability
3 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2014-08-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
3 GBP2015-08-31
Shareholder's fund
3 GBP2015-08-31

Related profiles found in government register
  • CAPE RE LIMITED
    Info
    FIFTY ID RE LIMITED - 2019-02-08
    Registered number 09158616
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2014-08-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • CAPE RE LIMITED
    S
    Registered number 09158616
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MG SPV NO. 3 LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    MG SPV NO.1 LIMITED - 2019-02-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    KINETICA MICKLEHURST LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MG SPV NO.2 LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    PITBEADLIE RENEWABLES LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • KINETICA MICKLEHURST LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-22 ~ 2016-12-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.