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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dolley, Nicola Kim
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiggins, Josephine Ann
    Individual (28 offsprings)
    Officer
    ~ 2004-03-30
    OF - Secretary → CIF 0
  • 3
    Hayward, Mark Anthony
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Richard Charles
    Born in January 1940
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hayward
    Born in January 1940
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hayward, Jenny Anne
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Mrs Jenny Anne Hayward
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVON CARROW SECURITIES LIMITED

Period: 1980-12-31 ~ now
Company number: 01369688
Registered names
AVON CARROW SECURITIES LIMITED - now
JURAPLAN LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
14,311 GBP2024-04-30
14,311 GBP2023-04-30
Debtors
356,407 GBP2024-04-30
356,407 GBP2023-04-30
Creditors
Current
135,827 GBP2024-04-30
135,827 GBP2023-04-30
Net Current Assets/Liabilities
220,580 GBP2024-04-30
220,580 GBP2023-04-30
Total Assets Less Current Liabilities
234,891 GBP2024-04-30
234,891 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
234,791 GBP2024-04-30
234,791 GBP2023-04-30
Equity
234,891 GBP2024-04-30
234,891 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
14,311 GBP2023-04-30
Investments in Group Undertakings
14,311 GBP2024-04-30
14,311 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
354,807 GBP2024-04-30
354,807 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
356,407 GBP2024-04-30
Current, Amounts falling due within one year
356,407 GBP2023-04-30
Amounts owed to group undertakings
Current
135,827 GBP2024-04-30
135,827 GBP2023-04-30
Related profiles found in government register
  • AVON CARROW SECURITIES LIMITED
    Info
    JURAPLAN LIMITED - 1980-12-31
    Registered number 01369688
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU
    PRIVATE LIMITED COMPANY incorporated on 1978-05-22 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • AVON CARROW SECURITIES LIMITED
    S
    Registered number 01369688
    5, Clarendon Place, Leamington Spa, England, CV32 5QL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    CERAVALE PROPERTIES LIMITED
    01382529
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COURT (COMMERCIAL) LIMITED
    - now 01698268
    SABREMOUNT LIMITED - 1991-05-02
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    COURT (NORTHAMPTONSHIRE) LIMITED
    - now 02307315
    COURT HOMES (NORTHAMPTONSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    COURT (OXFORD) LIMITED
    02831290
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    COURT (OXFORDSHIRE) LIMITED
    - now 02307318
    THE HOLLY BUSH INN LIMITED - 2005-02-10
    COURT (OXFORDSHIRE) LIMITED - 1994-06-22
    COURT HOMES (OXFORDSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    COURT (STUDENT ACCOMMODATION) LIMITED
    02579792
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    COURT (WARWICKSHIRE) LIMITED
    - now 01319807
    TADPALM PROPERTIES LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    COURT AND SON (LEAMINGTON) LIMITED
    00402599
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    COURT RESIDENTIAL LIMITED
    - now 00924138
    PONDEROSA DEVELOPMENTS LIMITED - 1997-11-07
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    EDENGRANGE BUILDERS LIMITED
    01702671
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    EDENMANOR LIMITED
    01911759
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    KENILWORTH PLANT HIRE LIMITED
    00750312
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    LEYWARD DEVELOPMENTS (COWLEY) LIMITED
    - now 01849284
    SPIREBUSH LIMITED - 1989-06-20
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    PALMBORDER LIMITED
    01647865
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    REDPLACE LIMITED
    01647873
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    T.SHARP & SONS LIMITED
    00479695
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    TEMPLEDRAKE LIMITED
    01541296
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TUCKTEN PROPERTIES LIMITED
    01121502
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    WILLOWSHIELD LIMITED
    01849287
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - 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.