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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.

Jump to: Company in focus, Offsprings
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
    (before 1989-10-05) ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Daniel, John Kinnear
    Retired Solicitor born in November 1923
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1994-10-31
    OF - Director → CIF 0
    (before 1994-10-25) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Dawson, William Strachan
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-01-26
    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
    Dawson, Archie William
    Born in April 1994
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Fagandini, Julian Andrew
    Born in September 1965
    Individual (15 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Foster, Nicholas James
    Chartered Accountant born in May 1950
    Individual (12 offsprings)
    Officer
    (before 1976-09-22) ~ 2017-08-30
    OF - Director → CIF 0
    Foster, Nicholas James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    (before 1988-05-23) ~ 2017-08-30
    OF - Secretary → CIF 0
  • 9
    Ward, Simon Charles Vivian
    Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    2001-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Rennie, Ruth Mary
    Musician born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1994-11-29
    OF - Director → CIF 0
  • 11
    Mcclintock, Andrew
    Management Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 12
    Rose, Peter Alexander
    Investor born in May 1952
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2017-08-30
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONDUIT MEAD VENTURES LIMITED

Period: 2017-09-20 ~ now
Company number: 00205094 10796631
Registered names
CONDUIT MEAD VENTURES LIMITED - now 10796631
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
901,669 GBP2025-03-31
1,020,113 GBP2024-03-31
Debtors
2,024 GBP2025-03-31
14,910 GBP2024-03-31
Current assets - Investments
20,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
206,035 GBP2025-03-31
213,866 GBP2024-03-31
Current Assets
228,059 GBP2025-03-31
228,776 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,524 GBP2025-03-31
-6,488 GBP2024-03-31
Net Current Assets/Liabilities
222,535 GBP2025-03-31
222,288 GBP2024-03-31
Total Assets Less Current Liabilities
1,124,204 GBP2025-03-31
1,242,401 GBP2024-03-31
Net Assets/Liabilities
1,106,313 GBP2025-03-31
1,242,181 GBP2024-03-31
Equity
Called up share capital
179,776 GBP2025-03-31
179,776 GBP2024-03-31
179,776 GBP2023-03-31
Share premium
250,746 GBP2025-03-31
250,746 GBP2024-03-31
250,746 GBP2023-03-31
Capital redemption reserve
21,884 GBP2025-03-31
21,884 GBP2024-03-31
21,884 GBP2023-03-31
Other miscellaneous reserve
64,797 GBP2025-03-31
11,786 GBP2024-03-31
9,357 GBP2023-03-31
Retained earnings (accumulated losses)
589,110 GBP2025-03-31
777,989 GBP2024-03-31
809,672 GBP2023-03-31
Equity
1,106,313 GBP2025-03-31
1,242,181 GBP2024-03-31
1,271,435 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-135,868 GBP2024-04-01 ~ 2025-03-31
-29,254 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-135,868 GBP2024-04-01 ~ 2025-03-31
-29,254 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Director Remuneration
8,000 GBP2024-04-01 ~ 2025-03-31
26,000 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
901,669 GBP2025-03-31
1,000,113 GBP2024-03-31
Amounts invested in assets
Non-current
901,669 GBP2025-03-31
1,020,113 GBP2024-03-31
Other Investments Other Than Loans
Non-current
901,669 GBP2025-03-31
1,000,113 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,024 GBP2025-03-31
14,910 GBP2024-03-31
Trade Creditors/Trade Payables
Current
192 GBP2025-03-31
168 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
707 GBP2024-03-31
Other Creditors
Current
5,332 GBP2025-03-31
5,613 GBP2024-03-31
Creditors
Current
5,524 GBP2025-03-31
6,488 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
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 (101 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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
    2 Elmworth Grove, London, England
    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 10604608
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.