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
    Oldham, David John
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Callanan, Michael Andrew
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Callanan
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    CONNOLLY HOMES LIMITED - now
    CONNOLLY HOMES PLC
    - 2022-05-05
    4, Manor Farm Court, Lower Sundon, Luton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    40,901,674 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Watts, Kathryn Anne
    Chartered Accountant born in July 1957
    Individual
    Officer
    2020-03-12 ~ 2021-07-31
    OF - Director → CIF 0
    Watts, Kathryn Anne
    Accountant
    Individual
    Officer
    2009-03-09 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Connolly, Michael Francis
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2013-10-08
    OF - Director → CIF 0
    Connolly, Michael Francis
    Company Director
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Mr Shyam Sunder Ashoka
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Connolly, William Patrick
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    2017-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    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
    1999-03-30 ~ 1999-08-01
    PE - Nominee Director → CIF 0
    1999-03-30 ~ 1999-08-01
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-30 ~ 1999-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONNOLLY ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
20,752 GBP2023-05-31
29,548 GBP2022-05-31
Investment Property
6,670,573 GBP2023-05-31
7,059,843 GBP2022-05-31
Fixed Assets
6,691,325 GBP2023-05-31
7,089,391 GBP2022-05-31
Debtors
Current
7,093 GBP2023-05-31
Current Assets
7,093 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,605,128 GBP2023-05-31
-7,050,391 GBP2022-05-31
Net Current Assets/Liabilities
-6,598,035 GBP2023-05-31
-7,050,391 GBP2022-05-31
Net Assets/Liabilities
93,290 GBP2023-05-31
39,000 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
93,288 GBP2023-05-31
38,998 GBP2022-05-31
Equity
93,290 GBP2023-05-31
39,000 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,979 GBP2023-05-31
43,979 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,431 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,796 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,227 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
20,752 GBP2023-05-31
29,548 GBP2022-05-31
Prepayments/Accrued Income
Current
7,093 GBP2023-05-31
Amounts owed to group undertakings
Current
6,600,628 GBP2023-05-31
7,046,791 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-05-31
3,600 GBP2022-05-31
Creditors
Current
6,605,128 GBP2023-05-31
7,050,391 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
2 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
  • CONNOLLY ESTATES LIMITED
    Info
    Registered number 03743402
    Manor Farm Court, Lower Sundon, Luton, Bedfordshire LU3 3NZ
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.