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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 4
  • 1
    Mirsch, Roland
    Established Merchant born in December 1957
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Mr Roland Mirsch
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4478 offsprings)
    Officer
    2017-07-26 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 3
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (382 offsprings)
    Officer
    2018-10-08 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-10-08
    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
parent relation
Company in focus

CARAPAX CAPITAL LTD

Period: 2018-10-11 ~ 2022-04-19
Company number: 10885148
Registered names
CARAPAX CAPITAL LTD - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Net Assets/Liabilities
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1,000 GBP2020-07-31
1,000 GBP2019-07-31

Related profiles found in government register
  • CARAPAX CAPITAL LTD
    Info
    INGAGE COACHING AND MENTORING LIMITED - 2018-10-11
    Registered number 10885148
    10885148: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 and dissolved on 2022-04-19 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • CARAPAX CAPITAL LTD
    S
    Registered number 10885148
    196, High Road, Wood Green, Dept 9083, London, United Kingdom, N22 8HH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVENTURIN CAPITAL LTD
    11419708
    Dept 9034 196 High Road, Wood Green, Doncaster
    Active Corporate (6 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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