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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
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2021-11-12 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul
    Born in June 1967
    Individual (325 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Tarrant, Gary
    Born in August 1978
    Individual (146 offsprings)
    Officer
    2022-03-09 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    George, Peter Bryan
    Managing Director born in October 1972
    Individual (19 offsprings)
    Officer
    2020-09-04 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Foster, Neil Gavin
    Born in October 1969
    Individual (244 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Byrom, Philip Martin
    Finance Director born in January 1962
    Individual (172 offsprings)
    Officer
    2020-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 995 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAE CAPEL MANAGEMENT COMPANY LIMITED

Period: 2020-09-04 ~ now
Company number: 12858110
Registered name
CAE CAPEL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Equity
0 GBP2025-09-30
0 GBP2024-09-30

  • CAE CAPEL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12858110
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-09-04 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.