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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 6
  • 1
    Salant, Shulamit
    Company Director born in June 1959
    Individual (29 offsprings)
    Officer
    2019-07-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Conelli, Alessandro Davide Francesco
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2015-08-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2015-08-10 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 5
    PETRAN HOLDING LTD
    09725609
    4th Floor, Silverstream House, 45 Fitzroy Street London, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CAPEROCK HOLDING LTD 09725627
    Uk House, 2 Great Titchfield Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPEROCK FAMILY OFFICE LTD

Period: 2015-08-10 ~ 2025-10-07
Company number: 09725624
Registered name
CAPEROCK FAMILY OFFICE LTD - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • CAPEROCK FAMILY OFFICE LTD
    Info
    Registered number 09725624
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 and dissolved on 2025-10-07 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-30
    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 April 2026 and licensed under the Open Government Licence v3.0.