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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
    Collinge, Geraldine Alice
    Ceo born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Lucy Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressCompton Verney House, Compton Verney, Warwick, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Finch, Julie
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Parissien, Steven Paul, Professor
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Soriano, Kathleen
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Davies, Rachel
    Director Of Resources
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Johnson, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 6
    Moores, Peter, Sir
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Bunney, Sarah Margaret
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 8
    Swerdlow, Alan Godfrey
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    icon of addressCompton Verney House, Compton Verney, Warwick, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-11 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPTON VERNEY ENTERPRISES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-04-05
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-06 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-06 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-04-05

  • COMPTON VERNEY ENTERPRISES LIMITED
    Info
    Registered number 03100545
    icon of addressCompton Verney House, Compton Verney, Warwick CV35 9HZ
    Private Limited Company incorporated on 1995-09-11 and dissolved on 2024-04-02 (28 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 26 August 2025 and licensed under the Open Government Licence v3.0.