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
    Mrs Jenny Morris
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beresford-ward, Lawrence
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Mr Lawrence Beresford-ward
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Zeb Coates
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ms Frances Rayner
    Born in January 2022
    Individual
    Person with significant control
    2022-06-27 ~ 2024-02-20
    PE - Has significant influence or controlCIF 0
  • 2
    Pearman, Valerie Jean
    Nhs Manager born in March 1953
    Individual
    Officer
    2004-08-26 ~ 2007-05-08
    OF - Director → CIF 0
  • 3
    Gee, Catherine Marie
    Individual
    Officer
    2003-05-06 ~ 2022-06-17
    OF - Secretary → CIF 0
    Mrs Catherine Marie Gisele Gee
    Born in March 1954
    Individual
    Person with significant control
    2020-05-13 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Battle, Yvonne
    Care-Worker born in January 1962
    Individual
    Officer
    2015-09-21 ~ 2021-12-17
    OF - Director → CIF 0
    Mrs Yvonne Battle Battle
    Born in January 1962
    Individual
    Person with significant control
    2020-05-13 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'sullivan, Denise Ann
    Director born in January 1967
    Individual
    Officer
    2003-05-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 6
    Gee, Barry Charles
    Teacher born in October 1946
    Individual
    Officer
    2003-05-06 ~ 2020-05-06
    OF - Director → CIF 0
    Mr Barry Charles Gee
    Born in October 1946
    Individual
    Person with significant control
    2017-05-01 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Battle, Shawn Joseph
    Builder born in November 1968
    Individual
    Officer
    2003-05-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Mr Ilias Sachpazidis
    Born in September 1988
    Individual
    Person with significant control
    2022-06-27 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

37 CONNAUGHT AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • 37 CONNAUGHT AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04753861
    2 Murrayfield Close, Plymouth PL2 3FB
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.