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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 9
  • 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)
    15 Grosvenor Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-05-29 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991... (more)
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ 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.3) LIMITED

Period: 2020-11-15 ~ 2024-12-17
Company number: 12632994 11452538... (more)
Registered names
CAPCO INVESTMENT LONDON (NO.3) LIMITED - Dissolved 11452538... (more)
NEWCO 678C LIMITED - 2020-11-15
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • CAPCO INVESTMENT LONDON (NO.3) LIMITED
    Info
    NEWCO 678C LIMITED - 2020-11-15
    Registered number 12632994
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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