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
Sangar, Dushyant Singh
Born in January 1982Individual (92 offsprings)Officer
2025-05-16 ~ nowOF - Director → CIF 0 - 2
Mortimer, James Neil
Born in May 1979Individual (92 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0 - 3
Kanakis, Rebecca Louise
Born in February 1980Individual (34 offsprings)Officer 2022-07-22 ~ nowOF - Director → CIF 0 - 4
Third Floor, 2 More London Riverside, London, United KingdomCorporate (1 offspring)Person with significant control 2020-02-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Davies, Simon David Austin
Managing Director born in August 1976Individual (67 offsprings)Officer 2020-02-18 ~ 2022-07-22OF - Director → CIF 0 - 2
Vashi, Rachana Gautam
Director born in August 1980Individual (12 offsprings)Officer 2023-02-24 ~ 2025-05-16OF - Director → CIF 0 - 3
Vrana, Michael David
Managing Director born in December 1980Individual (7 offsprings)Officer 2020-02-18 ~ 2025-05-16OF - Director → CIF 0 - 4
Kataky, Gemma Nandita
Born in September 1983Individual (40 offsprings)Officer 2020-02-18 ~ 2023-02-24OF - Director → CIF 0 - 5
Mr Stephen Allen Schwarzman
Born in February 1947Individual (460 offsprings)Person with significant control 2020-02-18 ~ 2021-11-23PE - Has significant influence or control → CIF 0 - 6
Morton, Emma Jane
Senior Vice President born in April 1980Individual (30 offsprings)Officer 2020-02-18 ~ 2021-07-30OF - Director → CIF 0
Company in focus
CAPELLA UK BIDCO 3 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12469191
CAPELLA UK BIDCO 3 LIMITED
InfoThird Floor, 2 More London Riverside, London SE1 2DBPRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0 CAPELLA UK BIDCO 3 LIMITED
SRegistered number missing7th Floor, Cottons Lane, London, England, SE1 2QGPrivate Company Limited By SharesCIF 1CAPELLA UK BIDCO 3 LIMITED
SRegistered number 1246919Third Floor, 2 More London Riverside, London, England, SE1 2DBPrivate Limited Company in Companies House, EnglandCIF 2CAPELLA UK BIDCO 3 LIMITED
SRegistered number 1246919112, St. James's Square, London, England, SW1Y 4LBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1
CAIN MANAGEMENT LIMITED
- nowRHC PROPERTIES I LIMITED - 2015-01-06Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)40,519 GBP2015-07-31Person with significant control 2021-06-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2BROOMCO (617) LIMITED - 1993-01-15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)3,002 GBP2020-11-01 ~ 2021-09-30Person with significant control 2021-03-23 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE
- 3Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-11-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-09-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-12-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1BROOMCO (617) LIMITED - 1993-01-15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)3,002 GBP2020-11-01 ~ 2021-09-30Person with significant control 2023-01-20 ~ 2023-01-20CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-09-04 ~ 2024-02-15CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-02-24 ~ 2023-02-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-10-07 ~ 2022-10-07CIF 6 - Has significant influence or control → OEPerson with significant control 2022-10-07 ~ 2024-02-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-03-15 ~ 2023-03-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.