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 11
  • 1
    Breen, Mark Arthur
    Born in November 1986
    Individual (31 offsprings)
    Officer
    2022-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Arthur Breen
    Born in November 1986
    Individual (31 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Breen, Richard Christopher
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2022-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Christopher Breen
    Born in May 1957
    Individual (56 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    102, Suite 1, St. Catherine Street, Attard, Malta, United Kingdom
    Corporate (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    28 Brocklebank Road, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -112,320 GBP2024-03-31
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    28, Irish Town, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Unit A, 151 Battersea Rise, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -462,178 GBP2023-06-30
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Padma Villa, 2 Reenglass Road, Stanmore, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    225,068 GBP2024-08-30
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    34-40 Station Road, Station Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    273,644 GBP2024-05-31
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    40, The Crescent, Belmont, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    378 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    39,410 GBP2023-08-31
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    LANCASTER MEWS LIMITED - 2016-04-13
    Old Stables Piece, 84g Dunstans Road, East Dulwich, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    466,787 GBP2023-09-30
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CAPILON INVESTMENTS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-30 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
3,499,099 GBP2024-03-31
3,499,999 GBP2023-03-31
Creditors
Current
2,400 GBP2024-03-31
2,100 GBP2023-03-31
Net Current Assets/Liabilities
3,496,699 GBP2024-03-31
3,497,899 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,499,099 GBP2024-03-31
3,499,999 GBP2023-03-31
Other Creditors
Current
2,400 GBP2024-03-31
2,100 GBP2023-03-31
Related profiles found in government register
  • CAPILON INVESTMENTS LLP
    Info
    Registered number OC441719
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Limited Liability Partnership incorporated on 2022-03-30 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • CAPILON INVESTMENTS LLP
    S
    Registered number Oc441719
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
    Limited Liability Partnership in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,399 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,383 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.