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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 9
  • 1
    Moore, Susan Elizabeth
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2004-09-17
    OF - Director → CIF 0
    Moore, Susan Elizabeth
    Housewife born in July 1950
    Individual (1 offspring)
    2007-03-06 ~ 2017-06-12
    OF - Director → CIF 0
    Moore, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Robert Gordon
    Born in April 1978
    Individual (1 offspring)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Moore
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smethurst, Jennifer
    Housewife born in May 1957
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-02-26
    OF - Director → CIF 0
    Smethurst, Jennifer
    Housewife
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 4
    Moore, Michael William
    Business Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2003-04-26
    OF - Director → CIF 0
    2003-12-10 ~ 2007-03-06
    OF - Director → CIF 0
    Moore, William
    Consultant born in February 1951
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2017-06-12
    OF - Director → CIF 0
    Moore, Michael William
    Business Manager
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 5
    Macrae, Partricia
    Housewife born in April 1949
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Moore, Natasha Mary
    Mortgage Advisor born in January 1978
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    3rd Floor, Omar Hodge Building, Wickhams Cay I, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSOLIDATED AFRICAN VENTURES (UK) LIMITED

Period: 2003-02-26 ~ now
Company number: 04670474
Registered names
CONSOLIDATED AFRICAN VENTURES (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,049 GBP2025-03-31
407 GBP2024-03-31
Investment Property
615,150 GBP2025-03-31
520,000 GBP2024-03-31
Fixed Assets
616,199 GBP2025-03-31
520,407 GBP2024-03-31
Cash at bank and in hand
49,925 GBP2025-03-31
8,463 GBP2024-03-31
Net Current Assets/Liabilities
-734,815 GBP2025-03-31
-645,682 GBP2024-03-31
Total Assets Less Current Liabilities
-118,616 GBP2025-03-31
-125,275 GBP2024-03-31
Net Assets/Liabilities
-159,249 GBP2025-03-31
-165,908 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,474 GBP2025-03-31
4,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,474 GBP2025-03-31
4,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,425 GBP2025-03-31
4,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,425 GBP2025-03-31
4,119 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,049 GBP2025-03-31
407 GBP2024-03-31
Investment Property - Fair Value Model
615,150 GBP2025-03-31
520,000 GBP2024-03-31
Bank Borrowings
Current
153,791 GBP2025-03-31
6,955 GBP2024-03-31

  • CONSOLIDATED AFRICAN VENTURES (UK) LIMITED
    Info
    CONSOLIDATED AFRICAN ADVENTURES (UK) LIMITED - 2003-02-26
    Registered number 04670474
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.