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 4
  • 1
    Smith, Jonathan Paul
    Chief Executive Officer born in June 1967
    Individual (291 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 2
    Tarrant, Gary
    Managing Director born in August 1978
    Individual (116 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-09 ~ now
    OF - secretary → CIF 0
  • 4
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Corporate (6 parents, 126 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
Ceased 3
  • 1
    George, Peter Bryan
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2022-03-09
    OF - director → CIF 0
  • 2
    Byrom, Philip Martin
    Finance Director born in January 1962
    Individual (60 offsprings)
    Officer
    2020-09-04 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ 2022-03-09
    OF - director → CIF 0
parent relation
Company in focus

CAE CAPEL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • 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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.