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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
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    2023-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    2020-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Hawksworth, Ian David
    Director born in December 1965
    Individual (76 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    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 (162 offsprings)
    Officer
    2020-05-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

CAPCO INVESTMENT LONDON LIMITED

Linked company numbers found in government register: 12631991, 12632099, 11452538, 12632994, 11389190, 12632735, 12135675, SC736524
Previous name
HOLDCO 678 LIMITED - 2020-11-15 15150551, 09249113, 08798406... (more)
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
    Regal 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
    Regal 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
    15 Grosvenor Street, London, W1K 4QZ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11452538, 12632994, 11389190... (more)
    NEWCO 678A LIMITED
    - 2020-11-13 12632099
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 12632099, 11452538, 12632994... (more)
    NEWCO 678B LIMITED
    - 2020-11-13 12632735
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099, 11452538, 11389190... (more)
    NEWCO 678C LIMITED
    - 2020-11-15 12632994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.