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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
    Pearce, Nicholas Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    OF - Director → CIF 0
    Pearce, Nicholas Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09
    BROWNHILLS HOLDINGS LIMITED - 1999-02-26
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,772,619 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of addressTemple Point 1, Temple Row, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 6
  • 1
    Roberts, Keith Edward
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Roberts, Barrie William
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-09
    OF - Director → CIF 0
    Roberts, Barrie William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 3
    Pearce, Roger
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2013-12-30
    OF - Director → CIF 0
  • 4
    Pearce, Margaret Anne
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2006-02-11
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-04 ~ 2000-07-13
    PE - Nominee Director → CIF 0
    2000-07-04 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-07-04 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAUNTON PROPERTIES (BRINSLEY) LIMITED

Previous names
BUSYTRADE LIMITED - 2000-10-16
CAUNTON PROPERTIES (STAMFORD) LIMITED - 2003-04-13
CAUNTON PROPERTIES (TOLLERTON) LIMITED - 2007-04-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-764,055 GBP2017-03-31
-764,055 GBP2016-03-31
Net Current Assets/Liabilities
-764,055 GBP2017-03-31
-764,055 GBP2016-03-31
Total Assets Less Current Liabilities
-764,055 GBP2017-03-31
-764,055 GBP2016-03-31
Net Assets/Liabilities
-764,055 GBP2017-03-31
-764,055 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-764,155 GBP2017-03-31
-764,155 GBP2016-03-31
Equity
-764,055 GBP2017-03-31
-764,055 GBP2016-03-31
Amounts owed to group undertakings
Current
763,360 GBP2017-03-31
763,360 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
695 GBP2017-03-31
695 GBP2016-03-31
Creditors
Current
764,055 GBP2017-03-31
764,055 GBP2016-03-31

  • CAUNTON PROPERTIES (BRINSLEY) LIMITED
    Info
    BUSYTRADE LIMITED - 2000-10-16
    CAUNTON PROPERTIES (STAMFORD) LIMITED - 2000-10-16
    CAUNTON PROPERTIES (TOLLERTON) LIMITED - 2000-10-16
    Registered number 04026217
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2018-12-11 (18 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.