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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 4
  • 1
    Johnson, David Ian
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr David Ian Johnson
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Alexander Challenor
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcguinn, Jane Rosemary
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-08 ~ now
    OF - Director → CIF 0
    Mrs Jane Rosemary Mcguinn
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wan, Maureen
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Challenor, James Alexander
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Duffus, Steven
    Senior Design Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Stephen Duffus
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 5
    Miller, Brian
    Director born in July 1935
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2018-07-08
    OF - Director → CIF 0
    Mr Brian Miller
    Born in July 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-08
    PE - Has significant influence or controlCIF 0
  • 6
    Clayton, Stephen
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-07-09 ~ 2010-08-11
    PE - Director → CIF 0
    2010-07-09 ~ 2010-08-11
    PE - Nominee 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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.