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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
Active 3
  • 1
    Oldham, David John
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Callanan, Michael Andrew
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Andrew Callanan
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    CONNOLLY HOLDINGS LIMITED - now
    CONNOLLY CONSTRUCTION COMPANY LIMITED - 1992-03-10
    icon of address4, Manor Farm Court, Lower Sundon, Luton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,429,333 GBP2023-05-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Mr Shyam Sunder Ashoka
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Charlton, Thomas Wilfred
    Chartered Surveyor born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Connolly, John Joseph
    Master Builder born in December 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Charlton, Keith
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 5
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Connolly, William Patrick
    Master Builder born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Callanan, Michael Andrew
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Watt, Steven Larry
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-23
    OF - Director → CIF 0
    Watt, Steven Larry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 9
    Connolly, Michael Francis
    Master Builder born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-08
    OF - Director → CIF 0
  • 10
    Watts, Kathryn Anne
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2021-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNOLLY PLANT HIRE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
70 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31

  • CONNOLLY PLANT HIRE LIMITED
    Info
    Registered number 00800572
    icon of addressManor Farm Court, Lower Sundon, Luton, Bedfordshire LU3 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1964-04-13 and dissolved on 2022-11-01 (58 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.