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 2
  • 1
    Pearce, Nicholas Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2013-12-30 ~ dissolved
    OF - Director → CIF 0
    Pearce, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2006-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BROWNHILLS HOLDINGS LIMITED - 1999-02-26
    THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Pearce, Roger
    Director born in February 1940
    Individual
    Officer
    2000-09-26 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Pearce, Margaret Anne
    Director
    Individual
    Officer
    2000-09-26 ~ 2006-02-11
    OF - Secretary → CIF 0
  • 3
    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
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAUNTON PROPERTIES (SOUTHWELL) LIMITED

Previous name
CAUNTON PROPERTIES (NOTTINGHAM) LIMITED - 2008-09-16
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
-2,271,883 GBP2017-03-31
-2,271,883 GBP2016-03-31
Net Current Assets/Liabilities
-2,271,883 GBP2017-03-31
-2,271,883 GBP2016-03-31
Total Assets Less Current Liabilities
-2,271,883 GBP2017-03-31
-2,271,883 GBP2016-03-31
Net Assets/Liabilities
-2,271,883 GBP2017-03-31
-2,271,883 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-2,271,983 GBP2017-03-31
-2,271,983 GBP2016-03-31
Equity
-2,271,883 GBP2017-03-31
-2,271,883 GBP2016-03-31
Amounts owed to group undertakings
Current
2,271,883 GBP2017-03-31
2,269,009 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
2,874 GBP2016-03-31
Creditors
Current
2,271,883 GBP2017-03-31
2,271,883 GBP2016-03-31

  • CAUNTON PROPERTIES (SOUTHWELL) LIMITED
    Info
    CAUNTON PROPERTIES (NOTTINGHAM) LIMITED - 2008-09-16
    Registered number 04081138
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2000-09-26 and dissolved on 2019-03-05 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.