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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 4
  • 1
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, James Neil
    Born in May 1979
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Kanakis, Rebecca Louise
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2021-11-23
    PE - Has significant influence or control → CIF 0
  • 6
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
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
  • CAPELLA UK BIDCO 3 LIMITED
    Info
    Registered number 12469191
    icon of addressThird Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number missing
    icon of address7th Floor, Cottons Lane, London, England, SE1 2QG
    Private Company Limited By Shares
    CIF 1
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number 1246919
    icon of addressThird Floor, 2 More London Riverside, London, England, SE1 2DB
    Private Limited Company in Companies House, England
    CIF 2
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number 12469191
    icon of address12, St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    RHC PROPERTIES I LIMITED - 2015-01-06
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    40,519 GBP2015-07-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (617) LIMITED - 1993-01-15
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    IQSA BAINBRIDGE S.À R.L. - 2024-12-11
    icon of address22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-05-15 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
  • 4
    IQSA COVENTRY S.À R.L. - 2024-12-11
    icon of address22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-05-15 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-05-24 ~ now
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares - More than 25% → OE
  • 7
    IQSA MANORS (NORTH) S.À R.L. - 2024-12-11
    icon of address22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-05-15 ~ now
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-06-25 ~ now
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BROOMCO (617) LIMITED - 1993-01-15
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-01-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2024-02-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IQSA CHANDOS S.À R.L. - 2024-12-11
    icon of address22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-05-24 ~ 2024-02-15
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% → OE
  • 4
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-02-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    IQSA LPS NOTTINGHAM S.À.R.L. - 2024-12-11
    icon of address22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-05-15 ~ 2024-02-15
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
  • 6
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-07 ~ 2022-10-07
    CIF 6 - Has significant influence or control → OE
    Person with significant control
    icon of calendar 2022-10-07 ~ 2024-02-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-03-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.