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 4
  • 1
    Pink, James Nicholas
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Pink, Victoria Ann
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Iain James
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,163,089 GBP2023-01-31
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gentleman, Justin Seth
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2021-02-02
    OF - Director → CIF 0
parent relation
Company in focus

CAPTIVA HOMES HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,500 GBP2023-01-31
2,750 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-58,210 GBP2023-01-31
-58,356 GBP2022-01-31
Net Current Assets/Liabilities
-55,710 GBP2023-01-31
-55,606 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-55,810 GBP2023-01-31
-55,706 GBP2022-01-31
Equity
-55,710 GBP2023-01-31
-55,606 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Prepayments/Accrued Income
Current
2,500 GBP2023-01-31
2,750 GBP2022-01-31
Amounts owed to group undertakings
Current
54,710 GBP2023-01-31
51,874 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-01-31
6,482 GBP2022-01-31
Creditors
Current
58,210 GBP2023-01-31
58,356 GBP2022-01-31

  • CAPTIVA HOMES HOLDINGS LIMITED
    Info
    Registered number 11066454
    37 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2017-11-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.