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 1
  • Davis, Laurence Howard
    Director born in December 1960
    Individual (62 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr Laurence Howard Davis
    Born in December 1960
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stephenson, Daniel Francis
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Lynch, Anthony
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2009-12-06
    OF - Director → CIF 0
  • 3
    Fowler, Michael Jeremy
    Director born in December 1935
    Individual
    Officer
    1996-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONDUIT HOLDINGS LIMITED

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 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CONDUIT HOLDINGS LIMITED
    S
    Registered number 3291142
    Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands
    REGISTERED OFFICE
    CIF 1
  • CONDUIT HOLDINGS LIMITED
    S
    Registered number 03291142
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED - 2016-06-23
    SHELFCO (NO.2632) LIMITED - 2002-02-07
    Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    509,268 GBP2024-03-31
    Officer
    2002-04-29 ~ 2016-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.