logo
explain how to read the page

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 6
  • 1
    Stephenson, Daniel Francis
    Individual (28 offsprings)
    Officer
    1996-12-06 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Lynch, Anthony
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 2009-12-06
    OF - Director → CIF 0
  • 3
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr Laurence Howard Davis
    Born in December 1960
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Fowler, Michael Jeremy
    Director born in December 1935
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONDUIT HOLDINGS LIMITED

Period: 1996-12-06 ~ now
Company number: 03291142
Registered name
CONDUIT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
300 GBP2024-11-30
300 GBP2023-11-30
Current Assets
900 GBP2024-11-30
900 GBP2023-11-30
Net Current Assets/Liabilities
900 GBP2024-11-30
900 GBP2023-11-30
Total Assets Less Current Liabilities
1,200 GBP2024-11-30
1,200 GBP2023-11-30
Creditors
Amounts falling due after one year
-200 GBP2024-11-30
-200 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CONDUIT HOLDINGS LIMITED
    Info
    Registered number 03291142
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • CONDUIT HOLDINGS LIMITED
    S
    Registered number 482063
    C/o Harbour Nominees Ltd, Po Box 73, Harbour Court, Les Amballes, St Peter Port, Guernsey, Guernsey, GY1 3DD
    BVI
    CIF 1
  • CONDUIT HOLDINGS LIMITED
    S
    Registered number 3291142
    Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands
    REGISTERED OFFICE
    CIF 2
  • CONDUIT HOLDINGS LIMITED
    S
    Registered number 03291142
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED
    - now 05991756 04365595
    CONDUIT SPARE LIMITED - 2016-06-23
    CONDUIT RECRUITMENT LIMITED
    - 2016-06-23 05991756 04365595
    SHELFCO (NO. 3326) LIMITED - 2006-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 1 - Director → ME
  • 2
    CONDUIT HILL (PROPERTIES) LIMITED
    02995166
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CONDUIT RECRUITMENT LIMITED - now
    CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED
    - 2016-06-23 04365595 05991756
    SHELFCO (NO.2632) LIMITED - 2002-02-07
    Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2002-04-29 ~ 2016-05-26
    CIF 2 - Director → ME
  • 4
    CONDUIT TEAM LIMITED
    03260025
    Aston House, Cornwall Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    CONDUIT VALE (PROPERTIES) LIMITED
    02996652
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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