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
    Bourne, Joy Hilary, Lady
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Lady Joy Hilary Bourne
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flitterman, Merryl Hayley
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Furman, Lucy Sarah
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nigel Charles
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Flitterman, Daniel John
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Katie Luan
    United Kingdom born in July 1970
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Lefton, Claire Rebecca
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bourne, Clive John
    Company Director born in September 1942
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Flitterman, Daniel John
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 3
    Hayes, Donald
    Company Director & Company Secretary born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
    Hayes, Donald
    Director born in October 1934
    Individual (2 offsprings)
    2001-03-03 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (2 offsprings)
    Officer
    ~ 2000-03-03
    OF - Secretary → CIF 0
    2005-06-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Morein, David Mendel
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
    Morein, David Mendel
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 5
    Williams, Robert Boyd
    Company Director born in November 1951
    Individual
    Officer
    1996-10-21 ~ 2000-03-03
    OF - Director → CIF 0
parent relation
Company in focus

CONDUIT STREET HOLDINGS LIMITED

Previous names
CONDUIT STREET HOLDINGS PLC - 2007-03-09
KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
29,615,000 GBP2023-06-30
30,350,000 GBP2022-06-30
Fixed Assets - Investments
60 GBP2023-06-30
61 GBP2022-06-30
Fixed Assets
29,615,060 GBP2023-06-30
30,350,061 GBP2022-06-30
Debtors
1,723,376 GBP2023-06-30
1,600,593 GBP2022-06-30
Current assets - Investments
2,100,774 GBP2023-06-30
1,943,778 GBP2022-06-30
Cash at bank and in hand
623,711 GBP2023-06-30
822,903 GBP2022-06-30
Current Assets
4,447,861 GBP2023-06-30
4,367,274 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,238,375 GBP2023-06-30
-4,412,780 GBP2022-06-30
Net Current Assets/Liabilities
-7,790,514 GBP2023-06-30
-45,506 GBP2022-06-30
Total Assets Less Current Liabilities
21,824,546 GBP2023-06-30
30,304,555 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,928,701 GBP2023-06-30
-10,650,000 GBP2022-06-30
Net Assets/Liabilities
14,578,275 GBP2023-06-30
16,632,052 GBP2022-06-30
Equity
Called up share capital
500,000 GBP2023-06-30
500,000 GBP2022-06-30
Retained earnings (accumulated losses)
14,078,275 GBP2023-06-30
16,132,052 GBP2022-06-30
Equity
14,578,275 GBP2023-06-30
16,632,052 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
1 GBP2022-06-30
Other Investments Other Than Loans
60 GBP2023-06-30
60 GBP2022-06-30
Amounts invested in assets
Non-current
60 GBP2023-06-30
61 GBP2022-06-30
Investment Property - Fair Value Model
29,615,000 GBP2023-06-30
30,350,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
169,199 GBP2022-06-30
Amounts Owed By Related Parties
94 GBP2023-06-30
Current
272,525 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,723,282 GBP2023-06-30
1,158,869 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,723,376 GBP2023-06-30
1,600,593 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,650,000 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
49,196 GBP2023-06-30
60,782 GBP2022-06-30
Other Creditors
Current
5,539,179 GBP2023-06-30
4,351,998 GBP2022-06-30
Creditors
Current
12,238,375 GBP2023-06-30
4,412,780 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
6,650,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
4,000,000 GBP2022-06-30
Creditors
Non-current
4,928,701 GBP2023-06-30
10,650,000 GBP2022-06-30

  • CONDUIT STREET HOLDINGS LIMITED
    Info
    CONDUIT STREET HOLDINGS PLC - 2007-03-09
    KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05
    Registered number 02572928
    Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    Private Limited Company incorporated on 1991-01-11 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.