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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 11
  • 1
    Furman, Lucy Sarah
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Katie Luan
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Joy Hilary, Lady
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Lady Joy Hilary Bourne
    Born in August 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, Robert Boyd
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Hayes, Donald
    Company Director & Company Secretary born in October 1934
    Individual (23 offsprings)
    Officer
    (before 1992-01-11) ~ 2000-03-03
    OF - Director → CIF 0
    Hayes, Donald
    Director born in October 1934
    Individual (23 offsprings)
    2001-03-03 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (23 offsprings)
    Officer
    (before 1992-01-11) ~ 2000-03-03
    OF - Secretary → CIF 0
    2005-06-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Flitterman, Merryl Hayley
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Hudson, Nigel Charles
    Individual (20 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Lefton, Claire Rebecca
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, Clive John
    Company Director born in September 1942
    Individual (12 offsprings)
    Officer
    (before 1992-01-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Flitterman, Daniel John
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Flitterman, Daniel John
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 11
    Morein, David Mendel
    Company Director born in October 1934
    Individual (26 offsprings)
    Officer
    (before 1992-01-11) ~ 2005-06-03
    OF - Director → CIF 0
    Morein, David Mendel
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CONDUIT STREET HOLDINGS LIMITED

Period: 2007-03-09 ~ now
Company number: 02572928
Registered names
CONDUIT STREET HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,174 GBP2025-06-30
0 GBP2024-06-30
Investment Property
31,908,853 GBP2025-06-30
33,450,000 GBP2024-06-30
Fixed Assets - Investments
917,439 GBP2025-06-30
60 GBP2024-06-30
Fixed Assets
32,871,466 GBP2025-06-30
33,450,060 GBP2024-06-30
Debtors
Current
1,604,361 GBP2025-06-30
Debtors
1,607,611 GBP2025-06-30
1,296,807 GBP2024-06-30
Current assets - Investments
2,820,630 GBP2025-06-30
2,328,559 GBP2024-06-30
Cash at bank and in hand
247,178 GBP2025-06-30
74,767 GBP2024-06-30
Current Assets
4,675,419 GBP2025-06-30
3,700,133 GBP2024-06-30
Net Current Assets/Liabilities
-12,297,189 GBP2025-06-30
-12,917,271 GBP2024-06-30
Total Assets Less Current Liabilities
20,574,277 GBP2025-06-30
20,532,789 GBP2024-06-30
Net Assets/Liabilities
13,566,858 GBP2025-06-30
13,798,877 GBP2024-06-30
Equity
Called up share capital
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Retained earnings (accumulated losses)
13,066,858 GBP2025-06-30
13,298,877 GBP2024-06-30
Equity
13,566,858 GBP2025-06-30
13,798,877 GBP2024-06-30
Director Remuneration
24,283 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
46,388 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,214 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,214 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
45,174 GBP2025-06-30
0 GBP2024-06-30
Other Investments Other Than Loans
Non-current
502,500 GBP2025-06-30
0 GBP2024-06-30
Amounts invested in assets
Non-current
917,439 GBP2025-06-30
60 GBP2024-06-30
Debtors
Non-current
1,275 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
51,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,604,361 GBP2025-06-30
1,245,807 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,604,361 GBP2025-06-30
1,296,807 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
3,250 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
31,908,853 GBP2025-06-30
33,450,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-2,584,750 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings/Overdrafts
Current
8,249,466 GBP2025-06-30
7,631,559 GBP2024-06-30
Corporation Tax Payable
Current
67,500 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
59,333 GBP2025-06-30
59,669 GBP2024-06-30
Other Creditors
Current
8,538,964 GBP2025-06-30
8,926,176 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
544,538 GBP2025-06-30
0 GBP2024-06-30

  • CONDUIT STREET HOLDINGS LIMITED
    Info
    CONDUIT STREET HOLDINGS PLC - 2007-03-09
    KENT INTERNATIONAL AIRWAYS PLC - 2007-03-09
    Registered number 02572928
    Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.