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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 7
  • 1
    Clarke, Katherine Helen
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Kincaid, Simon James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowder-ridger, Timothy Patrick
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Conran, Sebastian Orby
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Thoma Conran, Gertrud Maria
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Norden, Tina
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    GRAMGEM LIMITED - 2023-02-07
    icon of addressGround Floor, 30a, Great Sutton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -22,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Azhar, Mohammed
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Webb, Jill Elizabeth
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Doone, Richard Gavin
    Architect born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Morrow, Deirdre Mary Brewster
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Gunewardena, Desmond Antony Lalith
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2013-06-18
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2004-03-30
    OF - Secretary → CIF 0
  • 7
    Zara, Paul
    Architect born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Mosscrop, Randolph Stuart
    Architect born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 9
    Jones, Jennifer
    Architect born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Lea, Nigel Charles Spencer
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Shostak, Lee Arnold
    Planner born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 12
    Conran, Sebastian Orby
    Designer born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth Anthea
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 14
    Eccles, Hugo Edward Crompton
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Howe, Thomas John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 16
    Conran, Jasper
    Director born in December 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 17
    Schuitemaker, Martijn Anton
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 18
    Davies, Lee Martin
    Architect born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Nijjar, Hardip
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 20
    Acanfora, Massimo
    Brand Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Pell, Robert Jon
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 22
    Lawrence, Jane
    Architect born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Whenray, Victoria Ann
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Wood, Matthew Robert
    Architect born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 25
    Conran, Terence Orby, The Executors Of Sir
    Designer born in October 1931
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2014-03-17
    OF - Director → CIF 0
  • 26
    Tong, Wai Hung
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-12-07 ~ 2025-04-28
    OF - Director → CIF 0
  • 27
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 28
    CRL 2022 LIMITED - now
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    icon of address22, Shad Thames, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONRAN AND PARTNERS LTD.

Previous names
CD PARTNERSHIP LIMITED - 1999-08-23
CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
Standard Industrial Classification
90030 - Artistic Creation
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
788,247 GBP2024-03-30
991,618 GBP2023-03-30
Fixed Assets - Investments
10 GBP2024-03-30
10 GBP2023-03-30
Fixed Assets
788,257 GBP2024-03-30
991,628 GBP2023-03-30
Debtors
3,190,390 GBP2024-03-30
1,696,226 GBP2023-03-30
Cash at bank and in hand
220,346 GBP2024-03-30
793,941 GBP2023-03-30
Current Assets
3,410,736 GBP2024-03-30
2,490,167 GBP2023-03-30
Net Current Assets/Liabilities
1,206,454 GBP2024-03-30
830,489 GBP2023-03-30
Total Assets Less Current Liabilities
1,994,711 GBP2024-03-30
1,822,117 GBP2023-03-30
Creditors
Non-current
-226,410 GBP2024-03-30
-222,899 GBP2023-03-30
Net Assets/Liabilities
1,768,301 GBP2024-03-30
1,599,218 GBP2023-03-30
Equity
Called up share capital
16,000 GBP2024-03-30
16,000 GBP2023-03-30
Share premium
396,353 GBP2024-03-30
396,353 GBP2023-03-30
Capital redemption reserve
1,778 GBP2024-03-30
1,778 GBP2023-03-30
Retained earnings (accumulated losses)
1,354,170 GBP2024-03-30
1,185,087 GBP2023-03-30
Equity
1,768,301 GBP2024-03-30
1,599,218 GBP2023-03-30
Average Number of Employees
742023-03-31 ~ 2024-03-30
742022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,089,472 GBP2024-03-30
1,089,472 GBP2023-03-30
Furniture and fittings
1,023,921 GBP2024-03-30
1,002,539 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
2,113,393 GBP2024-03-30
2,092,011 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
409,111 GBP2024-03-30
271,111 GBP2023-03-30
Furniture and fittings
916,035 GBP2024-03-30
829,282 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,325,146 GBP2024-03-30
1,100,393 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
138,000 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
86,753 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,753 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Improvements to leasehold property
680,361 GBP2024-03-30
818,361 GBP2023-03-30
Furniture and fittings
107,886 GBP2024-03-30
173,257 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
10 GBP2023-03-30
Investments in Group Undertakings
10 GBP2024-03-30
10 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,212,674 GBP2024-03-30
1,083,342 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
857,563 GBP2024-03-30
612,884 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
2,852,890 GBP2024-03-30
1,696,226 GBP2023-03-30
Other Debtors
Amounts falling due after one year, Non-current
337,500 GBP2024-03-30
Trade Creditors/Trade Payables
Current
130,161 GBP2024-03-30
131,733 GBP2023-03-30
Other Taxation & Social Security Payable
Current
221,533 GBP2024-03-30
271,060 GBP2023-03-30
Other Creditors
Current
1,852,588 GBP2024-03-30
1,256,885 GBP2023-03-30
Non-current
226,410 GBP2024-03-30
222,899 GBP2023-03-30

  • 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
    icon of address30a Great Sutton Street, London EC1V 0DU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.