# Capgen Services Ltd

## Details

- **Company number:** [06598995](https://find-and-update.company-information.service.gov.uk/company/06598995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2008
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | director | 27 Jan 2020 |  |
| AITCHISON, Paul Leonard | director | 13 Jan 2020 |  |
| COOK, Michael Brian | director | 19 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Anthony Hicks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Dec 2019 |
| Mr Nigel Peter Davis | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Dec 2019 |
| Lrg (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 19 Dec 2019 | £689,416 | £691,968 | 26 |
| 31 May 2019 | £610,552 | £428,040 | 26 |
| 31 May 2018 | £512,785 | £637,883 | 32 |
| 31 May 2017 | £406,402 | £354,655 | - |
| 31 May 2016 | £362,363 | £193,527 | - |
| 31 May 2015 | £485,671 | £285,622 | - |
| 31 May 2014 | £389,064 | £442,365 | - |
| 31 May 2013 | £230,809 | £236,301 | - |
| 31 May 2012 | £86,914 | £46,454 | - |
| 31 May 2011 | £91,955 | £20,594 | - |
| 31 May 2010 | £46,367 | £141,278 | - |



## Owned by

Capgen Services Ltd → [LRG (UK) Limited](/company/09797397) → [The Leaders Romans Midco 2 Limited](/company/09939213) → [The Leaders Romans Midco Limited](/company/09939189) → [Hadrian Acquisition Limited](/company/13859371) → [Hadrian Intermediate Holding Limited](/company/13859073)



## Controls

- [Dunlop Heywood Limited](/company/06598685) (06598685)



## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)