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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 6
  • 1
    Jobanputra, Situl Suryakant
    Director born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Director born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mccaveny, Leigh
    Individual (163 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

CAPCO INVESTMENT LONDON LIMITED

Previous name
HOLDCO 678 LIMITED - 2020-11-15
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • CAPCO INVESTMENT LONDON LIMITED
    Info
    HOLDCO 678 LIMITED - 2020-11-15
    Registered number 12631991
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 and dissolved on 2024-12-24 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
  • CAPCO INVESTMENT LONDON LIMITED
    S
    Registered number N/A
    icon of addressRegal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • HOLDCO 678 LIMITED
    S
    Registered number N/A
    icon of address15 Grosvenor Street, London, W1K 4QZ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWCO 678A LIMITED - 2020-11-13
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEWCO 678B LIMITED - 2020-11-13
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • NEWCO 678C LIMITED - 2020-11-15
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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