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
    Morley, Kayleigh Samantha
    Veterinary Nurse born in July 1993
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Morley, Kayleigh Samantha
    Individual (1 offspring)
    Officer
    2024-01-14 ~ now
    OF - Secretary → CIF 0
    Ms Kayleigh Samantha Morley
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mccrory, John Patrick
    Lecturer born in April 1989
    Individual (1 offspring)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
    Mr John Patrick Mccrory
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Jonathan
    Self Employed born in June 1974
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Bartlett, Susan Anne
    University Lecturer born in November 1966
    Individual
    Officer
    1993-02-23 ~ 1995-10-20
    OF - Director → CIF 0
  • 2
    James, Sioned
    Web Coordinator born in January 1968
    Individual
    Officer
    2001-10-14 ~ 2024-01-14
    OF - Director → CIF 0
    James, Sioned Anne
    Individual
    Officer
    2021-11-01 ~ 2024-01-14
    OF - Secretary → CIF 0
    Ms Sioned James
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Graham, Keith Thomas
    Chartered Physiotherapist born in January 1973
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 4
    Tomlinson, John Christopher
    It Support Assistant born in October 1952
    Individual
    Officer
    1993-02-23 ~ 2009-11-03
    OF - Director → CIF 0
    Tomlinson, John Christopher
    Born in October 1952
    Individual
    2011-04-04 ~ 2021-10-01
    OF - Director → CIF 0
    Tomlinson, John Christopher
    Bookseller
    Individual
    Officer
    1997-04-10 ~ 2009-11-03
    OF - Secretary → CIF 0
    Tomlinson, John Christopher
    Individual
    2017-02-14 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mr John Christopher Tomlinson
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cherry, Helen Rosemary
    Physiotherapist born in August 1971
    Individual
    Officer
    2000-08-02 ~ 2001-10-14
    OF - Director → CIF 0
  • 6
    Forni, Emma Margaret
    Insurance Sales Person born in May 1972
    Individual
    Officer
    1997-04-10 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Ayres, Jason Mark
    Project Manager born in September 1972
    Individual
    Officer
    2000-06-15 ~ 2001-10-16
    OF - Director → CIF 0
  • 8
    Lang, David Graham
    Quantity Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
    Lang, David Graham
    Company Director
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 9
    Davies, Lee
    Snr Project Officer born in August 1971
    Individual (13 offsprings)
    Officer
    2001-10-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Ferns, Gavin Michael Bullard
    Analyst born in September 1977
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Lewis, Jonathan
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Director → CIF 0
    1993-02-23 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

75 CONNAUGHT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
  • 75 CONNAUGHT ROAD LIMITED
    Info
    Registered number 02792796
    75 Connaught Road, Roath, Cardiff CF24 3PX
    Private Limited Company incorporated on 1993-02-23 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.