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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 9
  • 1
    Jones, Jonathan
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2024-08-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Holmes, Richard James Elliott
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-11-18 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Benjamin Wallace
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Nath, Rory Shyam
    Born in May 1990
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Luke Richard Battersby
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2024-08-05 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    CAPUCHIN TOPCO LIMITED
    - now 15876347
    HAMSARD 3779 LIMITED - 2024-09-30 15876347 15876344... (more)
    80, Strand, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ 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
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2024-08-05 ~ 2024-09-30
    OF - Director → CIF 0
    Person with significant control
    2024-08-05 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPUCHIN MIDCO LIMITED

Period: 2024-09-30 ~ now
Company number: 15876313
Registered names
CAPUCHIN MIDCO LIMITED - now 15876348
HAMSARD 3780 LIMITED - 2024-09-30 15876348... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPUCHIN MIDCO LIMITED
    Info
    HAMSARD 3780 LIMITED - 2024-09-30
    Registered number 15876313
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2024-08-05 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • CAPUCHIN MIDCO LIMITED
    S
    Registered number 15876313
    80, Strand, London, England, WC2R 0DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPUCHIN BIDCO LIMITED
    - now 15876348 15876313
    HAMSARD 3781 LIMITED
    - 2024-09-30 15876348 14486072... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.