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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 5
  • 1
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Kanakis, Rebecca Louise
    Vice President born in February 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, James Neil
    Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    CAPELLA UK HOLDCO 2 LIMITED - now
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    CAPELLA UK BONDCO PLC - 2020-05-15
    icon of address7th Floor, Cottons Centre, Cottons Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ 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 5
  • 1
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 5
    CAPELLA UK HOLDCO 2 LIMITED - now
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    icon of address12, St. James's Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    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
parent relation
Company in focus

CAPELLA UK MIDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CAPELLA UK MIDCO 1 LIMITED
    Info
    Registered number 12473722
    icon of addressThird Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2020-02-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.