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 1
  • Sellens, Matthew
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Sellens
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2021-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Henry, Keith Douglas
    Manager(Retail) born in January 1943
    Individual
    Officer
    1997-12-03 ~ 2001-02-05
    OF - Director → CIF 0
    Henry, Keith Douglas
    Director born in January 1943
    Individual
    2010-12-12 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Evans, Cedric Peter
    Retired born in May 1944
    Individual
    Officer
    1995-11-17 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Cedric Peter Evans
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-06
    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
    Greaves, Van Sheldon
    Financial Adviser born in October 1968
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 2021-10-06
    OF - Director → CIF 0
    Greaves, Van Sheldon
    Salesman
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 4
    Stevens, Marian Ann
    Individual (3 offsprings)
    Officer
    1995-11-17 ~ 1995-11-18
    OF - Secretary → CIF 0
  • 5
    Henry, Joyce Pamela
    Personel born in April 1944
    Individual
    Officer
    1997-12-03 ~ 2001-02-05
    OF - Director → CIF 0
    Henry, Joyce Pamela
    Director born in April 1944
    Individual
    2006-05-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    Evans, Nigel James Patrick
    Financial Adviser born in November 1975
    Individual
    Officer
    2001-02-05 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES CONNAUGHT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
5,183 GBP2021-04-05
Fixed Assets - Investments
0 GBP2021-12-31
1,094,690 GBP2021-04-05
Debtors
586,326 GBP2021-12-31
420,710 GBP2021-04-05
Cash at bank and in hand
75,280 GBP2021-12-31
2,448 GBP2021-04-05
Equity
Called up share capital
201 GBP2021-12-31
201 GBP2021-04-05
Retained earnings (accumulated losses)
661,405 GBP2021-12-31
782,625 GBP2021-04-05
Average Number of Employees
62021-04-06 ~ 2021-12-31
62020-04-06 ~ 2021-04-05
Intangible Assets - Gross Cost
0 GBP2021-12-31
1,267,334 GBP2021-04-05
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-12-31
1,004,301 GBP2021-04-05
Intangible Assets - Increase From Amortisation Charge for Year
16,599 GBP2021-04-06 ~ 2021-12-31
Intangible Assets
0 GBP2021-12-31
263,033 GBP2021-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-12-31
25,625 GBP2021-04-05
Computers
0 GBP2021-12-31
16,789 GBP2021-04-05
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
42,414 GBP2021-04-05
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-25,625 GBP2021-04-06 ~ 2021-12-31
Computers
-16,789 GBP2021-04-06 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-42,414 GBP2021-04-06 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-31
24,625 GBP2021-04-05
Computers
0 GBP2021-12-31
12,606 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
37,231 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2021-04-06 ~ 2021-12-31
Computers
436 GBP2021-04-06 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540 GBP2021-04-06 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,729 GBP2021-04-06 ~ 2021-12-31
Computers
-13,042 GBP2021-04-06 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,771 GBP2021-04-06 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
1,000 GBP2021-04-05
Computers
0 GBP2021-12-31
4,183 GBP2021-04-05
Other Investments Other Than Loans
0 GBP2021-12-31
1,094,690 GBP2021-04-05

Related profiles found in government register
  • JAMES CONNAUGHT LIMITED
    Info
    Registered number 03127726
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 1995-11-17 and dissolved on 2024-11-12 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-17
    CIF 0
  • JAMES CONNAUGHT LTD
    S
    Registered number 03127726
    15, Freathy Lane, Kennington, Ashford, England, TN25 4QP
    Ltd Company in Companies House, England
    CIF 1
  • JAMES CONNAUGHT LTD
    S
    Registered number 03127726
    15, Freathy Lane, Kennington, Ashford, Kent, United Kingdom, TN25 4QP
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    14 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,620 GBP2024-03-31
    Person with significant control
    2016-11-10 ~ 2021-10-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    N.B.L. INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2011-06-07
    14 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,147 GBP2024-03-31
    Person with significant control
    2021-06-02 ~ 2021-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.