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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 2
  • 1
    Sullivan, Gileng Alice
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mrs Gileng Alice Sullivan
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-06-25 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Charles Anthony
    Born in May 1986
    Individual (24 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Sullivan
    Born in May 1986
    Individual (24 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-06-25 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPSTONE FOX HOLDINGS LTD

Period: 2020-06-25 ~ now
Company number: 12698255
Registered name
CAPSTONE FOX HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
200 GBP2024-07-31
200 GBP2023-07-31
Creditors
Current
4,355 GBP2024-07-31
3,575 GBP2023-07-31
Net Current Assets/Liabilities
-4,355 GBP2024-07-31
-3,575 GBP2023-07-31
Total Assets Less Current Liabilities
-4,155 GBP2024-07-31
-3,375 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
-4,155 GBP2024-07-31
-3,375 GBP2023-07-31
Equity
-4,155 GBP2024-07-31
-3,375 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
200 GBP2023-07-31
Other Investments Other Than Loans
200 GBP2024-07-31
200 GBP2023-07-31
Other Creditors
Current
4,355 GBP2024-07-31
3,575 GBP2023-07-31

Related profiles found in government register
  • CAPSTONE FOX HOLDINGS LTD
    Info
    Registered number 12698255
    Cn House 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CAPSTONE FOX HOLDINGS LTD
    S
    Registered number missing
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
    Limited Company
    CIF 1
  • CAPSTONE FOX HOLDINGS LTD
    S
    Registered number 12698255
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEESWING DEVELOPMENTS LTD
    12698708
    Cn House 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CAPSTONE FOX LTD
    10912380
    Cn House 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TY CAPEL DEVELOPMENTS LTD
    12800915
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.