- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CAPARO GROUP LIMITED
CAPARO GROUP LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01387694). UBO chain traced 2 hops, 2 owners, 12 holdings, 11 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-09-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Caparo House, 103 Baker Street, London, W1U 6LN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAPARO GROUP LIMITED
- CAPARO GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01387694
- Status
- active
- Type
- ltd
- Incorporated
- 1978-09-07
- Registered office
- Caparo House, 103 Baker Street, London, W1U 6LN
- SIC
- 70100
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GOODWILLE LIMITED
- corporate secretary · appointed 2015-10-30 · Companies House
- Mr David Gustave Goar
- individual PSC · 75–100% shares · Jersey · since 2025-08-21 · CH · PSC register
- PAUL, Ambar, The Honourable
- director · British · Companies House
- PAUL, Anjli, The Hon
- director · British · appointed 2010-01-13 · Companies House
- CAPARO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CML INVESTMENTS ONE LIMITEDbeneficial owner
- STEEL SALES LIMITEDbeneficial owner
- CAPARO LIMITEDAlso holds roles at 5 other companies
- CSS AUDENSHAW LIMITEDbeneficial owner
- CAPARO TEA COMPANY LIMITEDbeneficial owner
- CAPARO HOTELS LIMITEDbeneficial owner
- DANCASTER, David Patrick
- secretary · appointed 2011-09-23 · resigned · Companies House
- GRIFFIN, Raymond
- secretary · appointed 2024-12-09 · resigned · Companies House
- LEEK, James Anthony
- director · British · resigned · Companies House
- PAUL OF MARYLEBONE, The Lord
- director · British · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-08-21 · CH · PSC register
- PAUL, Akash, The Honourable
- director · British · resigned · Companies House
- PAUL, Angad, The Honorable
- director · United Kingdom · appointed 1994-10-10 · resigned · Companies House
- STEELE, Colin Grant
- secretary · British · resigned · Companies House
- WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
- director · British · appointed 1995-04-05 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPARO GROUP LIMITED?
- What is CAPARO GROUP LIMITED's risk level?
- Where does CAPARO GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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