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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 10
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 2
    Kanakis, Rebecca Louise
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Emma Jane
    Managing Director born in April 1980
    Individual (80 offsprings)
    Officer
    2020-02-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2020-02-17 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (109 offsprings)
    Officer
    2020-02-17 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2020-02-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    CAPELLA UK TOPCO LIMITED
    12467359 12591629
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPELLA UK HOLDCO LIMITED

Period: 2020-02-17 ~ now
Company number: 12467857 12472023... (more)
Registered name
CAPELLA UK HOLDCO LIMITED - now 12472023... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CAPELLA UK HOLDCO LIMITED
    Info
    Registered number 12467857
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • CAPELLA UK HOLDCO LIMITED
    S
    Registered number 12467857
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • CAPELLA UK HOLDCO LIMITED
    S
    Registered number 12467857
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Company in Companies House, England
    CIF 2
  • CAPELLA UK HOLDCO LIMITED
    S
    Registered number Capella Uk Holdco Limited
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPELLA UK HOLDCO 2 LIMITED
    - now 12472023 12591754... (more)
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    CAPELLA UK BONDCO PLC
    - 2020-05-15 12472023
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CAPELLA UK MIDCO 3 LIMITED
    12468627 12591838... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CAPELLA UK TOPCO 4 LIMITED
    - now 12591629 12467359
    BRE UK COSEC 1 LTD
    - 2021-06-08 12591629 13582797... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.