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
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 2
    Uk House, 2 Great Titchfield Street, 4th Floor, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -123,866 GBP2020-12-31
    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
Ceased 3
  • 1
    Salant, Shulamit
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2020-05-01
    OF - director → CIF 0
  • 2
    Conelli, Alessandro Davide Francesco
    Director born in August 1968
    Individual
    Officer
    2015-08-10 ~ 2019-07-31
    OF - director → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-08-10 ~ 2016-07-25
    PE - secretary → CIF 0
parent relation
Company in focus

CAPEROCK HOLDING LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
32,134 GBP2020-12-31
32,134 GBP2019-12-31
Current Assets
602,644 GBP2019-12-31
Creditors
Amounts falling due within one year
-32,133 GBP2020-12-31
-634,777 GBP2019-12-31
Net Current Assets/Liabilities
-32,133 GBP2020-12-31
-32,133 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

Related profiles found in government register
  • CAPEROCK HOLDING LTD
    Info
    Registered number 09725627
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • CAPEROCK HOLDING LTD
    S
    Registered number 09725627
    Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.