logo
explain how to read the page

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 13
  • 1
    Rennie, Louise Hope
    Theatre Producer born in March 1967
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Marley, Anne Margaret
    Retired born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Foster, Nicholas James
    Chartered Accountant born in May 1950
    Individual (12 offsprings)
    Officer
    ~ 2017-08-30
    OF - Director → CIF 0
    Foster, Nicholas James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    ~ 2017-08-30
    OF - Secretary → CIF 0
  • 4
    Fagandini, Julian Andrew
    Born in September 1965
    Individual (15 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Colin Malcolm
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Rennie, Ruth Mary
    Musician born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 7
    Mcclintock, Andrew
    Management Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 8
    Daniel, John Kinnear
    Retired Solicitor born in November 1923
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Dawson, William Strachan
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 10
    Rose, Peter Alexander
    Investor born in May 1952
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2017-08-30
    OF - Director → CIF 0
  • 11
    Dawson, Archie William
    Born in April 1994
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Simon Charles Vivian
    Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    2001-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    CONDUIT MEAD HOLDINGS LIMITED
    10591958
    Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONDUIT MEAD VENTURES LIMITED

Period: 2017-09-20 ~ now
Company number: 00205094
Registered names
CONDUIT MEAD VENTURES LIMITED - now
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

Related profiles found in government register
  • CONDUIT MEAD VENTURES LIMITED
    Info
    CONDUIT MEAD COMPANY LIMITED(THE) - 2017-09-20
    Registered number 00205094
    C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1925-04-06 (100 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • THE CONDUIT MEAD COMPANY LIMITED
    S
    Registered number missing
    3b, Nettlefold Place, London, England, SE27 0JW
    Limited Liability Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESTNUT HOUSE FREEHOLD LIMITED
    08119362
    3b Nettlefold Place, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CONDUIT MEAD DEVELOPMENTS LIMITED
    - now 02061572
    TOPSERVE PROPERTIES LIMITED - 1989-11-13
    3b Nettlefold Place, West Norwood, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.