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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
    Mr Peter Geraint Mason
    Born in June 1975
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Peter Walter, Dr
    Chartered Engineer born in January 1938
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ now
    OF - Director → CIF 0
  • 3
    ADVANCED INTERNET TECHNOLOGIES LIMITED
    icon of addressDevonshire Chambers, The Square, Bakewell, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,844 GBP2024-11-30
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mason, Peter Walter, Dr
    Chartered Engineer/Director born in January 1938
    Individual (108 offsprings)
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Kellett, Jane Bromley
    Administrator
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2012-03-25
    OF - Secretary → CIF 0
  • 3
    Parkinson, David Neal
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 4
    Linnell, Kay Catherine Sheila Hilary, Dr
    Chartered Accountant born in September 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Roslyne Ann
    Pa Admin
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Planetova, Nora Marie
    Architect Developer born in June 1943
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 1991-05-07
    OF - Director → CIF 0
    Planetova, Nora Marie
    Architect/Developer born in June 1943
    Individual
    icon of calendar ~ 1993-03-28
    OF - Director → CIF 0
  • 7
    Johnson, Roderick Michael
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1995-04-20
    OF - Director → CIF 0
    Johnson, Roderick Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 8
    Whittingham, Peter Graham
    Consultant It born in August 1948
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Zamoyski, Daniel Mark
    Management Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-28 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-28 ~ 1991-04-25
    PE - Nominee Director → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDAN & SONS LIMITED - 1996-06-17
    JORDANS LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1992-06-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-28 ~ 1991-04-25
    PE - Nominee Secretary → CIF 0
    ~ 1993-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNAUGHT PROJECT MANAGEMENT LTD.

Previous names
OBTAINFUTURE LIMITED - 1991-05-07
MASON-PLANETOVA INTERNATIONAL LIMITED - 1997-10-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-10-30
1,000 GBP2023-10-30
Net Assets/Liabilities
1,000 GBP2024-10-30
1,000 GBP2023-10-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-10-31 ~ 2024-10-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-31 ~ 2024-10-30
Equity
1,000 GBP2024-10-30
1,000 GBP2023-10-30

  • CONNAUGHT PROJECT MANAGEMENT LTD.
    Info
    OBTAINFUTURE LIMITED - 1991-05-07
    MASON-PLANETOVA INTERNATIONAL LIMITED - 1991-05-07
    Registered number 02596314
    icon of addressLathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire DE45 1JE
    Private Limited Company incorporated on 1991-03-28 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.