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 2
  • 1
    Bouriez, Ghislain Michel Marie Gabriel
    Born in August 1971
    Individual (1 offspring)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Ghislain Michel Marie Gabriel Bouriez
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    First Floor, 85, Great Portland Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2015-03-13
    OF - Director → CIF 0
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 3
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-02-26 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPEMA LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1,442,296 GBP2024-03-31
1,617,193 GBP2023-03-31
Debtors
35 GBP2024-03-31
11,297 GBP2023-03-31
Cash at bank and in hand
172,511 GBP2024-03-31
88,736 GBP2023-03-31
Current Assets
172,546 GBP2024-03-31
100,033 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,503,020 GBP2024-03-31
-1,650,822 GBP2023-03-31
Net Current Assets/Liabilities
-1,330,474 GBP2024-03-31
-1,550,789 GBP2023-03-31
Total Assets Less Current Liabilities
111,822 GBP2024-03-31
66,404 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
110,822 GBP2024-03-31
65,404 GBP2023-03-31
Equity
111,822 GBP2024-03-31
66,404 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
969,708 GBP2024-03-31
1,144,605 GBP2023-03-31
Amounts invested in assets
Non-current
1,442,296 GBP2024-03-31
1,617,193 GBP2023-03-31
Other Debtors
Amounts falling due within one year
35 GBP2024-03-31
11,297 GBP2023-03-31
Corporation Tax Payable
Current
19,061 GBP2024-03-31
11,860 GBP2023-03-31
Other Creditors
Current
1,480,299 GBP2024-03-31
1,635,332 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,660 GBP2024-03-31
3,630 GBP2023-03-31
Creditors
Current
1,503,020 GBP2024-03-31
1,650,822 GBP2023-03-31

  • CAPEMA LIMITED
    Info
    Registered number 09461465
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.