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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
    Janion, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Janion, Jeremy Paul Aubrey George
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Paul Aubrey George Janion
    Born in September 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Jennifer Janion
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNAUGHT HOLDINGS LIMITED

Previous name
SEABIRD II LIMITED - 2001-05-17
Standard Industrial Classification
68310 - Real Estate Agencies
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
124,839 GBP2016-12-31
124,839 GBP2015-12-31
Debtors
Current
2,427,451 GBP2016-12-31
2,333,678 GBP2015-12-31
Cash at bank and in hand
75,756 GBP2016-12-31
8,810 GBP2015-12-31
Equity
Called up share capital
1,609,100 GBP2016-12-31
1,609,100 GBP2015-12-31
Share premium
49,900 GBP2016-12-31
49,900 GBP2015-12-31
Capital redemption reserve
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
23,351 GBP2016-12-31
4,987 GBP2015-12-31
Called up share capital, Restated amount
9,100 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
223,382 GBP2014-12-31
Restated amount
283,382 GBP2014-12-31
Profit/Loss
18,364 GBP2016-01-01 ~ 2016-12-31
-218,395 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
1,600,000 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
1,600,000 GBP2015-01-01 ~ 2015-12-31
Equity
1,683,351 GBP2016-12-31
1,664,987 GBP2015-12-31
Trade Debtors/Trade Receivables
18,868 GBP2015-12-31
Amounts Owed By Related Parties
2,302,592 GBP2016-12-31
2,000,015 GBP2015-12-31
Other Debtors
124,859 GBP2016-12-31
314,795 GBP2015-12-31
Debtors
2,427,451 GBP2016-12-31
2,333,678 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
2,412 GBP2015-12-31
Trade Creditors/Trade Payables
Current
96 GBP2016-12-31
1,056 GBP2015-12-31
Corporation Tax Payable
10,027 GBP2015-12-31
Other Taxation & Social Security Payable
9,457 GBP2016-12-31
14,702 GBP2015-12-31
Other Creditors
Current
935,142 GBP2016-12-31
774,143 GBP2015-12-31
Creditors
Non-current
944,695 GBP2016-12-31
Current
802,340 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
159,100 GBP2016-12-31
159,100 GBP2015-12-31

Related profiles found in government register
  • CONNAUGHT HOLDINGS LIMITED
    Info
    SEABIRD II LIMITED - 2001-05-17
    Registered number 02668708
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1991-12-05 and dissolved on 2023-11-14 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • CONNAUGHT HOLDINGS LIMITED
    S
    Registered number 02668708
    icon of addressUnit G, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England, TW12 2HD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAFFITI FIGHTERS UK LIMITED - 2002-04-19
    SIGNAWARD LIMITED - 2001-05-11
    icon of addressMha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,039,509 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.