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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 3
  • 1
    Dawson, Archie William
    Born in April 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fagandini, Julian Andrew
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Colin Malcolm
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rose, Peter Alexander
    Investor born in May 1952
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Ward, Simon Charles Vivian
    Consultant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Marley, Anne Margaret
    Retired born in January 1942
    Individual
    Officer
    icon of calendar ~ 2012-07-05
    OF - Director → CIF 0
  • 4
    Foster, Nicholas James
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2017-08-30
    OF - Director → CIF 0
    Foster, Nicholas James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2017-08-30
    OF - Secretary → CIF 0
  • 5
    Mcclintock, Andrew
    Management Consultant born in February 1944
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Rennie, Louise Hope
    Theatre Producer born in March 1967
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Daniel, John Kinnear
    Retired Solicitor born in November 1923
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Dawson, William Strachan
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 9
    Rennie, Ruth Mary
    Musician born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 10
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, United Kingdom, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-11 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONDUIT MEAD VENTURES LIMITED

Previous name
CONDUIT MEAD COMPANY LIMITED(THE) - 2017-09-20
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
1,020,113 GBP2024-03-31
992,050 GBP2023-03-31
Debtors
14,910 GBP2024-03-31
15,324 GBP2023-03-31
Cash at bank and in hand
213,866 GBP2024-03-31
270,242 GBP2023-03-31
Current Assets
228,776 GBP2024-03-31
285,566 GBP2023-03-31
Net Current Assets/Liabilities
222,288 GBP2024-03-31
279,385 GBP2023-03-31
Total Assets Less Current Liabilities
1,242,401 GBP2024-03-31
1,271,435 GBP2023-03-31
Net Assets/Liabilities
1,242,181 GBP2024-03-31
1,271,435 GBP2023-03-31
Equity
Called up share capital
179,776 GBP2024-03-31
179,776 GBP2023-03-31
179,776 GBP2022-03-31
Share premium
250,746 GBP2024-03-31
250,746 GBP2023-03-31
250,746 GBP2022-03-31
Capital redemption reserve
21,884 GBP2024-03-31
21,884 GBP2023-03-31
21,884 GBP2022-03-31
Other miscellaneous reserve
11,786 GBP2024-03-31
9,357 GBP2023-03-31
4,055 GBP2022-03-31
Retained earnings (accumulated losses)
777,989 GBP2024-03-31
809,672 GBP2023-03-31
796,485 GBP2022-03-31
Equity
1,242,181 GBP2024-03-31
1,271,435 GBP2023-03-31
1,252,946 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-29,254 GBP2023-04-01 ~ 2024-03-31
18,489 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-29,254 GBP2023-04-01 ~ 2024-03-31
18,489 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,000,113 GBP2024-03-31
992,050 GBP2023-03-31
Amounts invested in assets
Non-current
1,020,113 GBP2024-03-31
992,050 GBP2023-03-31
Amounts invested in assets
1,020,113 GBP2024-03-31
992,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,910 GBP2024-03-31
14,910 GBP2023-03-31
Trade Creditors/Trade Payables
Current
168 GBP2024-03-31
168 GBP2023-03-31
Other Taxation & Social Security Payable
Current
707 GBP2024-03-31
516 GBP2023-03-31
Other Creditors
Current
5,613 GBP2024-03-31
5,497 GBP2023-03-31
Creditors
Current
6,488 GBP2024-03-31
6,181 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
220 GBP2024-03-31

  • CONDUIT MEAD VENTURES LIMITED
    Info
    CONDUIT MEAD COMPANY LIMITED(THE) - 2017-09-20
    Registered number 00205094
    icon of addressC/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1925-04-06 (100 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.