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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 5
  • 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
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (21 offsprings)
    Officer
    2015-02-26 ~ 2015-03-13
    OF - Director → CIF 0
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    TYBURN SECRETARIES LIMITED
    12769745
    First Floor, 85, Great Portland Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-10-25 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 5
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2015-02-26 ~ 2019-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPEMA LIMITED

Period: 2015-02-26 ~ now
Company number: 09461465
Registered name
CAPEMA LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,265,156 GBP2025-03-31
1,442,296 GBP2024-03-31
Debtors
635 GBP2025-03-31
35 GBP2024-03-31
Cash at bank and in hand
312,783 GBP2025-03-31
172,511 GBP2024-03-31
Current Assets
313,418 GBP2025-03-31
172,546 GBP2024-03-31
Net Current Assets/Liabilities
-1,340,343 GBP2025-03-31
-1,330,474 GBP2024-03-31
Total Assets Less Current Liabilities
-75,187 GBP2025-03-31
111,822 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-76,187 GBP2025-03-31
110,822 GBP2024-03-31
Equity
-75,187 GBP2025-03-31
111,822 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1,265,156 GBP2025-03-31
969,708 GBP2024-03-31
Amounts invested in assets
Non-current
1,265,156 GBP2025-03-31
1,442,296 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
635 GBP2025-03-31
Current, Amounts falling due within one year
35 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
19,061 GBP2024-03-31
Other Creditors
Current
1,650,386 GBP2025-03-31
1,480,299 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,375 GBP2025-03-31
3,660 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • CAPEMA LIMITED
    Info
    Registered number 09461465
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.