logo
explain how to read the page

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 11
  • 1
    Breen, Mark Arthur
    Born in November 1986
    Individual (33 offsprings)
    Officer
    2022-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Arthur Breen
    Born in November 1986
    Individual (33 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Right to appoint or remove membersCIF 0
    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
  • 2
    Breen, Richard Christopher
    Born in May 1957
    Individual (83 offsprings)
    Officer
    2022-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Christopher Breen
    Born in May 1957
    Individual (83 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 membersCIF 0
  • 3
    28, Irish Town, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    BRECIS LIMITED
    10910550
    C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    OPUS BLUE LIMITED
    - now 08980228
    LANCASTER MEWS LIMITED - 2016-04-13
    Old Stables Piece, 84g Dunstans Road, East Dulwich, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    RIVER BIRCH PROPERTIES LIMITED
    13280406
    28 Brocklebank Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    DALLINGTON PROPERTIES LIMITED
    07668212
    Unit A, 151 Battersea Rise, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    102, Suite 1, St. Catherine Street, Attard, Malta, United Kingdom
    Corporate (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    CRESCENT PROJECTS LIMITED
    05168043 06099566
    40, The Crescent, Belmont, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    VP INVESTMENTS (LONDON) LIMITED
    10334073
    Padma Villa, 2 Reenglass Road, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    KHYA DEVELOPMENTS LIMITED
    10790695
    34-40 Station Road, Station Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CAPILON INVESTMENTS LLP

Period: 2022-03-30 ~ now
Company number: OC441719 OC450686
Registered name
CAPILON INVESTMENTS LLP - now OC450686
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
3,499,999 GBP2025-03-31
3,499,099 GBP2024-03-31
Creditors
Current
900 GBP2025-03-31
2,400 GBP2024-03-31
Net Current Assets/Liabilities
3,499,099 GBP2025-03-31
3,496,699 GBP2024-03-31
Equity
Capital redemption reserve
-900 GBP2025-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,499,999 GBP2025-03-31
3,499,099 GBP2024-03-31
Other Creditors
Current
900 GBP2025-03-31
2,400 GBP2024-03-31

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 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 2
  • 1
    CAPILON OPS LTD
    14123234
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CAPILON PROPS LTD
    14111013
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.