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
    Challenor, James Alexander
    Financial Consultant born in June 1994
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr James Alexander Challenor
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcguinn, Jane Rosemary
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2018-07-08 ~ now
    OF - Director → CIF 0
    Mrs Jane Rosemary Mcguinn
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2018-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, David Ian
    Retired born in September 1956
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr David Ian Johnson
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Duffus, Steven
    Senior Design Engineer born in October 1959
    Individual
    Officer
    2010-08-11 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Stephen Duffus
    Born in October 1959
    Individual
    Person with significant control
    2016-07-01 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 2
    Wan, Maureen
    Retired born in November 1940
    Individual
    Officer
    2010-08-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Clayton, Stephen
    Retired born in November 1943
    Individual
    Officer
    2010-08-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-07-09 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    Miller, Brian
    Director born in July 1935
    Individual
    Officer
    2014-05-14 ~ 2018-07-08
    OF - Director → CIF 0
    Mr Brian Miller
    Born in July 1935
    Individual
    Person with significant control
    2016-07-01 ~ 2018-07-08
    PE - Has significant influence or controlCIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-07-09 ~ 2010-08-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-07-09 ~ 2010-08-11
    PE - Director → CIF 0
    2010-07-09 ~ 2010-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CAV HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
12,262 GBP2023-12-31
19,055 GBP2022-12-31
Net Current Assets/Liabilities
12,262 GBP2023-12-31
19,055 GBP2022-12-31
Total Assets Less Current Liabilities
12,262 GBP2023-12-31
19,055 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,210 GBP2023-12-31
-9,003 GBP2022-12-31
Net Assets/Liabilities
11,052 GBP2023-12-31
10,052 GBP2022-12-31
Equity
11,052 GBP2023-12-31
10,052 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CAV HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07309928
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NN
    Private Limited Company incorporated on 2010-07-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.