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
    2020-01-27 ~ 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
    2020-01-27 ~ 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
    2020-01-27 ~ 2021-02-02
    OF - Director → CIF 0
parent relation
Company in focus

CAPTIVA HOMES (ROOKLEY) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,542 GBP2023-01-31
0 GBP2022-01-31
Cash at bank and in hand
12,203 GBP2023-01-31
0 GBP2022-01-31
Current Assets
2,807,225 GBP2023-01-31
1,227,000 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-2,799,257 GBP2023-01-31
-1,229,612 GBP2022-01-31
Net Current Assets/Liabilities
7,968 GBP2023-01-31
-2,612 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
7,868 GBP2023-01-31
-2,712 GBP2022-01-31
Equity
7,968 GBP2023-01-31
-2,612 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Other Debtors
Current
3,542 GBP2023-01-31
0 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
1,131,785 GBP2023-01-31
0 GBP2022-01-31
Trade Creditors/Trade Payables
Current
38,699 GBP2023-01-31
0 GBP2022-01-31
Amounts owed to group undertakings
Current
1,536,126 GBP2023-01-31
1,228,112 GBP2022-01-31
Other Taxation & Social Security Payable
Current
89,847 GBP2023-01-31
0 GBP2022-01-31
Other Creditors
Current
2,800 GBP2023-01-31
1,500 GBP2022-01-31
Creditors
Current
2,799,257 GBP2023-01-31
1,229,612 GBP2022-01-31

Related profiles found in government register
  • CAPTIVA HOMES (ROOKLEY) LTD
    Info
    Registered number 12425047
    37 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 1
  • 37 Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.