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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 3
  • 1
    Hunt, Alexandra Carol
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Grant, John Francis
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
    Mr John Francis Grant
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Gelder Chandler, Nicola
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Conway, Jeremy
    Artistes Agent born in January 1939
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Mrs Nicola Van Gelder
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Harriet Clarissa
    Agent born in January 1957
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1996-09-02
    OF - Director → CIF 0
  • 5
    Thompson, Olivia Margaret
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONWAY VAN GELDER GRANT LIMITED

Previous names
CONWAY VAN GELDER LIMITED - 1994-10-05
CATCHTOTAL LIMITED - 1992-08-24
CONWAY VAN GELDER LIMITED - 2006-03-28
CONWAY VAN GELDER ROBINSON LIMITED - 1996-10-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
46,817 GBP2025-04-30
54,938 GBP2024-04-30
Debtors
171,052 GBP2025-04-30
417,695 GBP2024-04-30
Cash at bank and in hand
4,383,523 GBP2025-04-30
4,101,338 GBP2024-04-30
Current Assets
4,554,575 GBP2025-04-30
4,519,033 GBP2024-04-30
Net Current Assets/Liabilities
3,026,381 GBP2025-04-30
3,295,664 GBP2024-04-30
Total Assets Less Current Liabilities
3,073,198 GBP2025-04-30
3,350,602 GBP2024-04-30
Equity
Called up share capital
3,007 GBP2025-04-30
3,007 GBP2024-04-30
Capital redemption reserve
7,002 GBP2025-04-30
7,002 GBP2024-04-30
Retained earnings (accumulated losses)
3,063,189 GBP2025-04-30
3,340,593 GBP2024-04-30
Equity
3,073,198 GBP2025-04-30
3,350,602 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
161,206 GBP2025-04-30
160,428 GBP2024-04-30
Computers
368,681 GBP2025-04-30
354,805 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
544,245 GBP2025-04-30
529,591 GBP2024-04-30
Land and buildings, Long leasehold
14,358 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,499 GBP2025-04-30
150,442 GBP2024-04-30
Computers
334,357 GBP2025-04-30
319,425 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,428 GBP2025-04-30
474,653 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,057 GBP2024-05-01 ~ 2025-04-30
Computers
14,932 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
4,786 GBP2025-04-30
Furniture and fittings
7,707 GBP2025-04-30
9,986 GBP2024-04-30
Computers
34,324 GBP2025-04-30
35,380 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
124,294 GBP2025-04-30
378,339 GBP2024-04-30
Prepayments/Accrued Income
Current
46,758 GBP2025-04-30
39,356 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
171,052 GBP2025-04-30
417,695 GBP2024-04-30
Trade Creditors/Trade Payables
Current
122,494 GBP2025-04-30
128,178 GBP2024-04-30
Other Taxation & Social Security Payable
Current
167,394 GBP2025-04-30
165,113 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,245,317 GBP2025-04-30
923,876 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-04-30
Class 2 ordinary share
1 shares2025-04-30
Class 3 ordinary share
4 shares2025-04-30

  • CONWAY VAN GELDER GRANT LIMITED
    Info
    CONWAY VAN GELDER LIMITED - 1994-10-05
    CATCHTOTAL LIMITED - 1994-10-05
    CONWAY VAN GELDER LIMITED - 1994-10-05
    CONWAY VAN GELDER ROBINSON LIMITED - 1994-10-05
    Registered number 02715066
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.