Parental companies, filial companies, and officers of CONNAUGHT DESIGN LIMITED

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

Al Naimi, Nasser
Director born in June 1988
Individual (1 offspring)
Officer
2024-12-20 ~ now
OF - director → CIF 0
Mr Nasser Al Naimi
Born in June 1988
Individual (1 offspring)
Person with significant control
2024-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Boyle, Kevin
Retired born in February 1952
Individual
Officer
2016-03-08 ~ 2017-01-19
OF - director → CIF 0
2
Pathan, Rashidkhan Mohammedkhan
Self Employed born in February 1979
Individual
Officer
2018-03-16 ~ 2018-06-03
OF - director → CIF 0
Mr Rashidkhan Mohammedkhan Pathan
Born in February 1979
Individual
Person with significant control
2018-03-16 ~ 2018-06-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Al Naimi, Nasser Hassan
Manager born in June 1988
Individual (1 offspring)
Officer
2020-02-20 ~ 2020-05-29
OF - director → CIF 0
4
Morzaria, Kamal
Accountant born in March 1968
Individual
Officer
2016-03-08 ~ 2017-01-19
OF - director → CIF 0
5
Parekh, Mayoor Motichand
Director/Solicitor born in March 1970
Individual (19 offsprings)
Officer
2017-01-18 ~ 2018-03-16
OF - director → CIF 0
2018-07-12 ~ 2024-12-20
OF - director → CIF 0
Mr Mayoor Motichand Parekh
Born in March 1970
Individual (19 offsprings)
Person with significant control
2017-01-01 ~ 2018-03-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-05-29 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
MARC PAREKH LIMITED
4, Postmill Close, Croydon, England
Corporate (1 parent)
Equity (Company account)
-51,150 GBP2023-01-31
Officer
2018-06-03 ~ 2020-02-20
PE - director → CIF 0
Person with significant control
2018-06-03 ~ 2020-05-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

CONNAUGHT DESIGN LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-03-31

0 GBP2023-03-31

Cash at bank and in hand

100 GBP2024-03-31

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2024-03-31

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-04-01 ~ 2024-03-31

Equity

100 GBP2024-03-31

100 GBP2023-03-31

CONNAUGHT DESIGN LIMITED
Info
Registered number 10050779
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
Private Limited Company incorporated on 2016-03-08 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.