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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 8
  • 1
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawksworth, Ian David
    Director born in December 1965
    Individual (141 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2020-05-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Director born in January 1974
    Individual (107 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 8
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675... (more)
    HOLDCO 678 LIMITED - 2020-11-15 12631991 09904595... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 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
parent relation
Company in focus

CAPCO INVESTMENT LONDON (NO.1) LIMITED

Period: 2020-11-13 ~ 2024-12-17
Company number: 12632099 11389190... (more)
Registered names
CAPCO INVESTMENT LONDON (NO.1) LIMITED - Dissolved 11389190... (more)
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 status of the company number 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 1
  • 1
    CAPCO INVESTMENT LONDON (NO.7) SCOTTISH LIMITED PARTNERSHIP
    SL035819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh
    Active Corporate (4 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.