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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
    Bloom, Gregory
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Gregory Bloom
    Born in March 1969
    Individual (1 offspring)
    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
  • 2
    Davis, Edward Grant Martin
    Strategic Director born in February 1963
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-08-21
    OF - Director → CIF 0
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lavender, Mark Hywel
    Operations Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Macaluso, Erin Elizabeth
    Cfo born in August 1972
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Macau, Jr., Carlos L.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Stephen Thomas
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Stephen Thomas Parkinson
    Born in July 1952
    Individual (1 offspring)
    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
  • 7
    Brooks, Robert
    Chief Financial Officer born in May 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Robert Brooks
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-05-16
    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
  • 8
    3000, Taft Street, Hollywood, United States
    Corporate (6 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPEWELL EUROPE LIMITED

Period: 2022-01-28 ~ now
Company number: 13710835
Registered names
CAPEWELL EUROPE LIMITED - now
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
19,377 GBP2024-10-31
31,043 GBP2023-12-31
Cash at bank and in hand
17,013 GBP2024-10-31
50,934 GBP2023-12-31
Current Assets
36,390 GBP2024-10-31
81,977 GBP2023-12-31
Net Current Assets/Liabilities
-1,945,720 GBP2024-10-31
-1,024,725 GBP2023-12-31
Total Assets Less Current Liabilities
-1,945,720 GBP2024-10-31
-967,370 GBP2023-12-31
Net Assets/Liabilities
-1,945,720 GBP2024-10-31
-987,370 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-10-31
52023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,250 GBP2024-01-01 ~ 2024-10-31
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,374 GBP2024-10-31
60,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,374 GBP2024-10-31
60,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
60,374 GBP2024-10-31
3,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,374 GBP2024-10-31
3,019 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,075 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,075 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
57,355 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,210 GBP2024-10-31
Amounts falling due within one year, Current
20,293 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,377 GBP2024-10-31
Amounts falling due within one year, Current
31,043 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-10-31
3 shares2023-12-31

  • 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 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 April 2026 and licensed under the Open Government Licence v3.0.