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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
Active 2
  • 1
    Gordon, Elizabeth Flora
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Flora Gordon
    Born in July 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gordon, Rory Grant
    Born in May 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Rory Grant Gordon
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Gordon, Peter Grant
    Born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    DMWS 46 LIMITED - 1987-03-17
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2019-04-24 ~ 2019-05-07
    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

CAPERCAILLIE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
16,903,548 GBP2024-12-31
16,263,676 GBP2023-12-31
Debtors
Current
627 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
414,678 GBP2024-12-31
208,269 GBP2023-12-31
Net Assets/Liabilities
8,700,668 GBP2024-12-31
8,038,972 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Share premium
7,479,411 GBP2024-12-31
7,479,411 GBP2023-12-31
Retained earnings (accumulated losses)
1,220,757 GBP2024-12-31
559,061 GBP2023-12-31
Equity
8,700,668 GBP2024-12-31
8,038,972 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
7,896,580 GBP2024-12-31
7,896,580 GBP2023-12-31
Investments in Subsidiaries
7,896,580 GBP2024-12-31
7,896,580 GBP2023-12-31
Amounts invested in assets
9,006,968 GBP2024-12-31
8,367,096 GBP2023-12-31

  • CAPERCAILLIE HOLDINGS LIMITED
    Info
    Registered number 11961239
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.