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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
Ceased 7
  • 1
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (29 offsprings)
    Officer
    2021-06-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    PE - Has significant influence or control → CIF 0
  • 4
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (67 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    2020-05-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ 2025-05-16
    OF - Director → CIF 0
parent relation
Company in focus

CAPELLA UK HOLDCO 4 LIMITED

Related company numbers found in government register: 12591754, 12467857, 12472023
Previous name
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CAPELLA UK HOLDCO 4 LIMITED
    Info
    BRE UK COSEC 5 LTD - 2021-06-08
    Registered number 12591754
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • CAPELLA UK HOLDCO 4 LIMITED
    S
    Registered number 12591754
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CAPELLA UK HOLDCO 4 LIMITED
    S
    Registered number 12591754
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GEMINI SCAPE EAST LIMITED - 2022-05-25
    GCP SCAPE EAST LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Other registered number: OE005126
    Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
  • 3
    Other registered number: OE005125
    Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 4
    GCP MAKERFIELD LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Other registered number: 08776872
    GCP RHUL 2 LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Other registered number: 10120942
    GCP RHUL LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    GCP WL LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.