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
    Hawksworth, Ian David
    Director born in December 1965
    Individual (76 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2020-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Director born in January 1974
    Individual (85 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - director → CIF 0
  • 6
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    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
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 2
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2020-05-29 ~ 2020-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CAPCO INVESTMENT LONDON (NO.1) LIMITED

Previous name
NEWCO 678A LIMITED - 2020-11-13
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • CAPCO INVESTMENT LONDON (NO.1) LIMITED
    Info
    NEWCO 678A LIMITED - 2020-11-13
    Registered number 12632099
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2020-05-29 and dissolved on 2024-12-17 (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 (NO.1) LIMITED
    S
    Registered number 12632099
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Private Limited Company in Registrar Of Companies (England Nd Wales), Ngland And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-06-28 ~ 2023-03-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.