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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 34
  • 1
    Kincaid, Simon James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Conran, Jasper
    Director born in December 1959
    Individual (61 offsprings)
    Officer
    2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Gunewardena, Desmond Antony Lalith
    Company Director born in August 1957
    Individual (75 offsprings)
    Officer
    ~ 2013-06-18
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Individual (75 offsprings)
    Officer
    (before 1990-10-12) ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Schuitemaker, Martijn Anton
    Individual (30 offsprings)
    Officer
    2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Wood, Matthew Robert
    Architect born in December 1966
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Lea, Nigel Charles Spencer
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Lawrence, Jane
    Architect born in December 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Conran, Terence Orby, The Executors Of Sir
    Designer born in October 1931
    Individual (60 offsprings)
    Officer
    1993-10-20 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Zara, Paul
    Architect born in May 1961
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Acanfora, Massimo
    Brand Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Jones, Jennifer
    Architect born in March 1970
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Pell, Robert Jon
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1990-10-12) ~ 1992-10-15
    OF - Director → CIF 0
  • 13
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (56 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 14
    Clarke, Katherine Helen
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Azhar, Mohammed
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Thoma Conran, Gertrud Maria
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 17
    Howe, Thomas John
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 18
    Doone, Richard Gavin
    Architect born in March 1961
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (24 offsprings)
    Officer
    2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 20
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (21 offsprings)
    Officer
    2006-02-21 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth Anthea
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 21
    Mosscrop, Randolph Stuart
    Architect born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1990-10-12) ~ 1993-05-01
    OF - Director → CIF 0
  • 22
    Whenray, Victoria Ann
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Conran, Sebastian Orby
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Conran, Sebastian Orby
    Designer born in April 1956
    Individual (15 offsprings)
    1999-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Bowder-ridger, Timothy Patrick
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 25
    Tong, Wai Hung
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2025-04-28
    OF - Director → CIF 0
  • 26
    Shostak, Lee Arnold
    Planner born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1990-10-12) ~ 1992-10-15
    OF - Director → CIF 0
  • 27
    Davies, Lee Martin
    Architect born in January 1970
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Nijjar, Hardip
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 29
    Eccles, Hugo Edward Crompton
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 30
    Morrow, Deirdre Mary Brewster
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 31
    Webb, Jill Elizabeth
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Norden, Tina
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 33
    CRL 2022 LIMITED - now
    CONRAN ROCHE LTD - 2023-10-04 02374858 01536568
    HOTSORT LIMITED - 1989-09-20
    22, Shad Thames, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    COLLABORATIVE PRINCIPALS GROUP LTD
    - now 14443941
    GRAMGEM LIMITED - 2023-02-07 14443941
    Ground Floor, 30a, Great Sutton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONRAN AND PARTNERS LTD.

Period: 1999-08-23 ~ now
Company number: 02354408
Registered names
CONRAN AND PARTNERS LTD. - now
GRAMGEN LIMITED - 1989-09-25
Standard Industrial Classification
71111 - Architectural Activities
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
657,524 GBP2025-03-30
788,247 GBP2024-03-30
Fixed Assets - Investments
10 GBP2025-03-30
10 GBP2024-03-30
Fixed Assets
657,534 GBP2025-03-30
788,257 GBP2024-03-30
Debtors
2,611,200 GBP2025-03-30
3,190,390 GBP2024-03-30
Cash at bank and in hand
236,374 GBP2025-03-30
220,346 GBP2024-03-30
Current Assets
2,847,574 GBP2025-03-30
3,410,736 GBP2024-03-30
Net Current Assets/Liabilities
805,527 GBP2025-03-30
1,206,454 GBP2024-03-30
Total Assets Less Current Liabilities
1,463,061 GBP2025-03-30
1,994,711 GBP2024-03-30
Creditors
Non-current
-191,079 GBP2025-03-30
-226,410 GBP2024-03-30
Net Assets/Liabilities
1,271,982 GBP2025-03-30
1,768,301 GBP2024-03-30
Equity
Called up share capital
16,000 GBP2025-03-30
16,000 GBP2024-03-30
Share premium
396,353 GBP2025-03-30
396,353 GBP2024-03-30
Capital redemption reserve
1,778 GBP2025-03-30
1,778 GBP2024-03-30
Retained earnings (accumulated losses)
857,851 GBP2025-03-30
1,354,170 GBP2024-03-30
Equity
1,271,982 GBP2025-03-30
1,768,301 GBP2024-03-30
Average Number of Employees
642024-03-31 ~ 2025-03-30
742023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,129,988 GBP2025-03-30
1,089,472 GBP2024-03-30
Furniture and fittings
1,053,522 GBP2025-03-30
1,023,921 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
2,183,510 GBP2025-03-30
2,113,393 GBP2024-03-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
33,022 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
547,111 GBP2025-03-30
409,111 GBP2024-03-30
Furniture and fittings
978,875 GBP2025-03-30
916,035 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,525,986 GBP2025-03-30
1,325,146 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
138,000 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
62,840 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,840 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Improvements to leasehold property
582,877 GBP2025-03-30
680,361 GBP2024-03-30
Furniture and fittings
74,647 GBP2025-03-30
107,886 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
10 GBP2024-03-30
Investments in Group Undertakings
10 GBP2025-03-30
10 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
756,448 GBP2025-03-30
1,212,674 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
838,404 GBP2025-03-30
857,563 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
2,273,700 GBP2025-03-30
2,852,890 GBP2024-03-30
Other Debtors
Amounts falling due after one year, Non-current
337,500 GBP2025-03-30
Non-current, Amounts falling due after one year
337,500 GBP2024-03-30
Trade Creditors/Trade Payables
Current
339,028 GBP2025-03-30
130,161 GBP2024-03-30
Other Taxation & Social Security Payable
Current
216,731 GBP2025-03-30
221,533 GBP2024-03-30
Other Creditors
Current
1,486,288 GBP2025-03-30
1,852,588 GBP2024-03-30
Non-current
191,079 GBP2025-03-30
226,410 GBP2024-03-30

  • CONRAN AND PARTNERS LTD.
    Info
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1999-08-23
    GRAMGEN LIMITED - 1999-08-23
    Registered number 02354408
    30a Great Sutton Street, London EC1V 0DU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.