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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 5
  • 1
    Gentleman, Justin Seth
    Director born in April 1978
    Individual (18 offsprings)
    Officer
    2020-01-27 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Pink, Victoria Ann
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Iain James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pink, James Nicholas
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 5
    CAPTIVA HOMES LIMITED
    05374785
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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

CAPTIVA HOMES (ROOKLEY) LTD

Period: 2020-01-27 ~ now
Company number: 12425047
Registered name
CAPTIVA HOMES (ROOKLEY) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2025-06-30
790,000 GBP2024-06-30
Debtors
100,304 GBP2025-06-30
74,967 GBP2024-06-30
Cash at bank and in hand
4,131 GBP2025-06-30
722 GBP2024-06-30
Current Assets
129,962 GBP2025-06-30
75,689 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-360,780 GBP2025-06-30
-913,602 GBP2024-06-30
Net Current Assets/Liabilities
-230,818 GBP2025-06-30
-837,913 GBP2024-06-30
Total Assets Less Current Liabilities
-230,818 GBP2025-06-30
-47,913 GBP2024-06-30
Net Assets/Liabilities
-328,579 GBP2025-06-30
-47,913 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-01-31
Retained earnings (accumulated losses)
-328,679 GBP2025-06-30
-48,013 GBP2024-06-30
-212,783 GBP2023-01-31
Equity
-328,579 GBP2025-06-30
-47,913 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-280,666 GBP2024-07-01 ~ 2025-06-30
164,770 GBP2023-02-01 ~ 2024-06-30
Profit/Loss
-280,666 GBP2024-07-01 ~ 2025-06-30
164,770 GBP2023-02-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-02-01 ~ 2024-06-30
Investment Property - Fair Value Model
0 GBP2025-06-30
790,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-790,000 GBP2024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
100,204 GBP2025-06-30
71,974 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
2,993 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
100,304 GBP2025-06-30
74,967 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
553,400 GBP2024-06-30
Trade Creditors/Trade Payables
Current
90,194 GBP2025-06-30
78,744 GBP2024-06-30
Amounts owed to group undertakings
Current
16,458 GBP2025-06-30
21,228 GBP2024-06-30
Other Taxation & Social Security Payable
Current
161,418 GBP2025-06-30
161,419 GBP2024-06-30
Other Creditors
Current
92,710 GBP2025-06-30
98,811 GBP2024-06-30
Creditors
Current
360,780 GBP2025-06-30
913,602 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • CAPTIVA HOMES (ROOKLEY) LTD
    Info
    Registered number 12425047
    Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-27 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CAPTIVA HOMES (ROOKLEY) LTD
    S
    Registered number 12425047
    37, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHWOOD GROVE MANAGEMENT COMPANY LIMITED
    14384251 14193450
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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