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 3
  • 1
    Edward Grant Martin Davis
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macau, Jr., Carlos L.
    Chief Financial Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    3000, Taft Street, Hollywood, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davis, Edward Grant Martin
    Strategic Director born in February 1963
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Lavender, Mark Hywel
    Operations Director born in May 1974
    Individual
    Officer
    2022-12-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Macaluso, Erin Elizabeth
    Cfo born in August 1972
    Individual
    Officer
    2023-05-26 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Bloom, Gregory
    Company Director born in March 1969
    Individual
    Officer
    2022-01-01 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Gregory Bloom
    Born in March 1969
    Individual
    Person with significant control
    2022-01-01 ~ 2022-05-16
    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
  • 5
    Parkinson, Stephen Thomas
    Director born in July 1952
    Individual
    Officer
    2021-10-29 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Stephen Thomas Parkinson
    Born in July 1952
    Individual
    Person with significant control
    2021-10-29 ~ 2022-05-16
    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
  • 6
    Brooks, Robert
    Chief Financial Officer born in May 1968
    Individual
    Officer
    2022-01-01 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Robert Brooks
    Born in May 1968
    Individual
    Person with significant control
    2022-01-01 ~ 2022-05-16
    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

CAPEWELL EUROPE LIMITED

Previous name
CAPEWELL AERIAL SYSTEMS LIMITED - 2022-01-28
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Property, Plant & Equipment
57,355 GBP2023-12-31
Debtors
Current
31,043 GBP2023-12-31
1,769 GBP2022-12-31
Cash at bank and in hand
50,934 GBP2023-12-31
9,610 GBP2022-12-31
Current Assets
81,977 GBP2023-12-31
11,379 GBP2022-12-31
Net Current Assets/Liabilities
-1,024,725 GBP2023-12-31
-332,640 GBP2022-12-31
Total Assets Less Current Liabilities
-967,370 GBP2023-12-31
-332,640 GBP2022-12-31
Net Assets/Liabilities
-987,370 GBP2023-12-31
-332,640 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42021-10-29 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2021-10-29 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,019 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
57,355 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,293 GBP2023-12-31
1,769 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
31,043 GBP2023-12-31
1,769 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
  • CAPEWELL EUROPE LIMITED
    Info
    CAPEWELL AERIAL SYSTEMS LIMITED - 2022-01-28
    Registered number 13710835
    Unit A3, Star West, Westmead Industrial Estate, Swindon, Wiltshire SN5 7SW
    Private Limited Company incorporated on 2021-10-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.