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 1
  • Wylie, Peter Andrew
    Actuary born in August 1946
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Fernandes, Simone Andrea
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Bedding, Matthew Jonathan
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Mawdsley, Alistair James
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2013-07-31
    OF - Director → CIF 0
    Mawdsley, Alistair James
    Director
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 4
    Walter, Nigel
    Business Professional born in March 1967
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    East, Amelia
    Individual
    Officer
    2007-02-02 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 6
    Hilton, Nicholas David
    Individual
    Officer
    2011-08-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 7
    Durie, Jonathan Andrew Kennedy
    Director born in May 1974
    Individual
    Officer
    2012-04-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Davies, Michael Anthony
    Compliance Director born in March 1943
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2014-12-03
    OF - Director → CIF 0
    Davies, Michael Anthony
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 9
    Doyle, John Frederick
    Investment Director born in February 1952
    Individual
    Officer
    2007-02-02 ~ 2007-08-20
    OF - Director → CIF 0
    Doyle, John Frederick
    Individual
    Officer
    2007-03-09 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 10
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2012-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CONNAUGHT ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
100 GBP2023-02-28
100 GBP2022-02-28

  • CONNAUGHT ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 06081018
    3-5 Barrett Street, London W1U 1AY
    Private Limited Company incorporated on 2007-02-02 and dissolved on 2024-01-30 (16 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.