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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 12
  • 1
    Charlton, Keith
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 1992-10-16
    OF - Director → CIF 0
  • 2
    Callanan, Michael Andrew
    Managing Director born in January 1959
    Individual (18 offsprings)
    Officer
    2002-08-31 ~ now
    OF - Director → CIF 0
    Callanan, Michael Andrew
    Managing Director
    Individual (18 offsprings)
    Officer
    2002-08-31 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Michael Andrew Callanan
    Born in January 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Shyam Sunder Ashoka
    Born in December 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Connolly, Michael Francis
    Master Builder born in January 1931
    Individual (11 offsprings)
    Officer
    (before 1991-10-14) ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Watt, Steven Larry
    Chartered Accountant born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1991-10-14) ~ 2002-08-31
    OF - Director → CIF 0
    Watt, Steven Larry
    Individual (8 offsprings)
    Officer
    (before 1991-10-14) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 6
    Connolly, John Joseph
    Master Builder born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-14) ~ 2000-06-13
    OF - Director → CIF 0
  • 7
    Rowe, Andrew Sutherland
    Chartered Accountant born in December 1936
    Individual (21 offsprings)
    Officer
    2013-11-04 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Watts, Kathryn Anne
    Chartered Accountant born in July 1957
    Individual (16 offsprings)
    Officer
    2018-08-15 ~ 2021-07-31
    OF - Director → CIF 0
    Watts, Kathryn Anne
    Accountant
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 9
    Charlton, Thomas Wilfred
    Chartered Surveyor born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Oldham, David John
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Connolly, William Patrick
    Master Builder born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-14) ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    4, Manor Farm Court, Lower Sundon, Luton, Bedfordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

CONNOLLY HOLDINGS LIMITED

Period: 2022-04-08 ~ 2025-05-27
Company number: 00766646
Registered names
CONNOLLY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Turnover/Revenue
67,100 GBP2022-06-01 ~ 2023-05-31
68,667 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
67,100 GBP2022-06-01 ~ 2023-05-31
68,667 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-27,763 GBP2022-06-01 ~ 2023-05-31
-13,975 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
102,628 GBP2022-06-01 ~ 2023-05-31
54,692 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
102,628 GBP2022-06-01 ~ 2023-05-31
54,692 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
682,002 GBP2023-05-31
1,089,532 GBP2022-05-31
Fixed Assets - Investments
2,630,799 GBP2023-05-31
2,630,899 GBP2022-05-31
Investment Property
163,100 GBP2023-05-31
654,210 GBP2022-05-31
Fixed Assets
3,475,901 GBP2023-05-31
4,374,641 GBP2022-05-31
Debtors
Current
1,353,240 GBP2023-05-31
13,845 GBP2022-05-31
Current Assets
1,353,240 GBP2023-05-31
13,845 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-399,808 GBP2023-05-31
Net Current Assets/Liabilities
953,432 GBP2023-05-31
5,037 GBP2022-05-31
Net Assets/Liabilities
4,429,333 GBP2023-05-31
4,379,678 GBP2022-05-31
Equity
Called up share capital
87,935 GBP2023-05-31
87,935 GBP2022-05-31
87,935 GBP2021-06-01
Share premium
661,704 GBP2023-05-31
661,704 GBP2022-05-31
661,704 GBP2021-06-01
Capital redemption reserve
32,464 GBP2023-05-31
32,464 GBP2022-05-31
32,464 GBP2021-06-01
Retained earnings (accumulated losses)
3,566,730 GBP2023-05-31
3,414,278 GBP2022-05-31
3,396,034 GBP2021-06-01
Equity
4,429,333 GBP2023-05-31
4,379,678 GBP2022-05-31
4,361,434 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
102,628 GBP2022-06-01 ~ 2023-05-31
54,692 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-52,973 GBP2022-06-01 ~ 2023-05-31
-36,448 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-52,973 GBP2022-06-01 ~ 2023-05-31
-36,448 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
7,530 GBP2022-06-01 ~ 2023-05-31
4,812 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
5,100 GBP2022-06-01 ~ 2023-05-31
4,100 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
694,344 GBP2023-05-31
1,591,154 GBP2022-05-31
Property, Plant & Equipment
Buildings
682,002 GBP2023-05-31
1,089,532 GBP2022-05-31
Investments in Subsidiaries
2,630,799 GBP2023-05-31
2,630,899 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,353,240 GBP2023-05-31
13,845 GBP2022-05-31
Amounts owed to group undertakings
Current
390,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,808 GBP2023-05-31
8,808 GBP2022-05-31
Creditors
Current
399,808 GBP2023-05-31
8,808 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,758,698 shares2023-05-31
1,758,698 shares2022-05-31
Par Value of Share
Class 1 ordinary share
0.052022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CONNOLLY HOLDINGS LIMITED
    Info
    CONNOLLY HOLDINGS PLC - 2022-04-08
    CONNOLLY CONSTRUCTION COMPANY LIMITED - 2022-04-08
    Registered number 00766646
    Manor Farm Court, Lower Sundon, Luton, Bedfordshire LU3 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1963-07-05 and dissolved on 2025-05-27 (61 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CONNOLLY HOLDINGS LTD
    S
    Registered number 766646
    4, Manor Farm Court, Lower Sundon, Luton, England, LU3 3NZ
    Private Limited Company in England
    CIF 1
  • CONNOLLY HOLDINGS PLC
    S
    Registered number 766646
    4, Manor Farm Court, Lower Sundon, Luton, England, LU3 3NZ
    Public Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONNOLLY HOMES LIMITED
    - now 00761425
    CONNOLLY HOMES PLC
    - 2022-05-05 00761425
    Manor Farm Court, Lower Sundon, Luton, Bedfordshire
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    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
    CONNOLLY PLANT HIRE LIMITED
    00800572
    Manor Farm Court, Lower Sundon, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DINGLES BUILDERS (NI) LIMITED
    - now 01002780 NI010800
    KNOLGREEN HOMES LTD. - 2014-04-22
    KNOLGREEN LIMITED - 1994-07-15
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.