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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 19
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humpleby, Richard
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Richard Humpleby
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Colledge, Ross
    Chef born in June 1977
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Szwarz, Damian
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2024-08-16 ~ 2026-02-18
    OF - Director → CIF 0
    Mr Damian Szwarz
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2024-08-16 ~ 2026-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Montalbo, Josemar Padilla
    Chef born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Josemar Padilla Montalbo
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ 2018-04-05
    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
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    2024-03-15 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-03-15 ~ 2024-08-16
    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
  • 7
    Ruiz-arias, Christian
    Chef born in October 1977
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Christian Ruiz-arias
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ 2017-09-27
    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
  • 8
    Gazeley, Alan
    Chef born in May 1974
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-06-16
    OF - Director → CIF 0
  • 9
    Sly, Nolean
    Vehicle Technician born in July 1973
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Nolean Sly
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2021-01-29 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Petrov, Stainimir
    Multi Skilled born in July 1984
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Stainimir Petrov
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2022-11-03 ~ 2024-03-15
    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
  • 12
    Kaye, Robert
    Chef born in February 1989
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-05-13
    OF - Director → CIF 0
    Mr Robert Kaye
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2019-09-11 ~ 2020-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Bergin, Dominic
    Chef born in March 1982
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2015-07-29
    OF - Director → CIF 0
  • 14
    Gray, Mark
    Chef born in May 1964
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Mark Gray
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2017-09-27 ~ 2018-01-24
    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
  • 15
    Blake, Stuart James
    Chef born in May 1968
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Stuart James Blake
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2018-05-16 ~ 2019-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Cobb, George
    Chef born in November 1993
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2017-02-27
    OF - Director → CIF 0
    George Cobb
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Hreniuc, Adelin-leonard
    Smart Repairer born in October 1999
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Adelin-leonard Hreniuc
    Born in October 1999
    Individual (3 offsprings)
    Person with significant control
    2021-08-19 ~ 2022-11-03
    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
  • 18
    Condron, Ciaran
    Chef born in September 1985
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-01-11
    OF - Director → CIF 0
  • 19
    Staponkus, Vaidas
    Chef born in March 1977
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-06-16
    OF - Director → CIF 0
parent relation
Company in focus

CAPHEATON VALUE LTD

Period: 2014-09-05 ~ now
Company number: 09205915
Registered name
CAPHEATON VALUE LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
570 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
-569 GBP2024-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • CAPHEATON VALUE LTD
    Info
    Registered number 09205915
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.