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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 2
  • 1
    Van Loen, Andrew Bernard
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Bernard Van Loen
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SUTHERLAND COMPANY SECRETARIAL LIMITED - 2010-04-17
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Faulkner, James Alexander
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 2
    Longman, Peter Charles
    Quality Surveyor born in October 1946
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Faulkner, Nicholas Alexander
    Chartered Surveyor born in July 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressC/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2007-02-17 ~ 2014-10-31
    PE - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-02-18 ~ 2004-02-18
    PE - Nominee Director → CIF 0
  • 6
    icon of address2 The Gardens Office Village, Fareham, Hampshire
    Corporate
    Officer
    2006-03-14 ~ 2007-02-17
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-18 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
11,514 GBP2024-03-31
67,768 GBP2023-03-31
Creditors
Current
11,473 GBP2024-03-31
67,727 GBP2023-03-31
Net Current Assets/Liabilities
41 GBP2024-03-31
41 GBP2023-03-31
Total Assets Less Current Liabilities
41 GBP2024-03-31
41 GBP2023-03-31
Equity
Called up share capital
41 GBP2024-03-31
41 GBP2023-03-31
Equity
41 GBP2024-03-31
41 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,514 GBP2024-03-31
67,768 GBP2023-03-31
Trade Creditors/Trade Payables
Current
310 GBP2024-03-31
1,555 GBP2023-03-31
Other Creditors
Current
11,163 GBP2024-03-31
66,172 GBP2023-03-31

  • CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05048336
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.