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 2
  • 1
    Mr Oliver Richard Powell
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Simon Paul
    Mortgage Consultant born in December 1972
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Hughes, Simon Paul
    Mortgage Consultant
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Hughes
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Powell, Oliver Richard, Nr
    Lettings Manager born in October 1974
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES CONRAN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Intangible Assets
2,940 GBP2024-03-31
3,430 GBP2023-03-31
Debtors
1,218 GBP2024-03-31
977 GBP2023-03-31
Cash at bank and in hand
167,098 GBP2024-03-31
205,432 GBP2023-03-31
Current Assets
168,316 GBP2024-03-31
206,409 GBP2023-03-31
Creditors
Current
7,461 GBP2024-03-31
6,921 GBP2023-03-31
Net Current Assets/Liabilities
160,855 GBP2024-03-31
199,488 GBP2023-03-31
Total Assets Less Current Liabilities
163,795 GBP2024-03-31
202,918 GBP2023-03-31
Equity
Called up share capital
996 GBP2024-03-31
996 GBP2023-03-31
Share premium
4,070 GBP2024-03-31
4,070 GBP2023-03-31
Retained earnings (accumulated losses)
158,729 GBP2024-03-31
197,852 GBP2023-03-31
Equity
163,795 GBP2024-03-31
202,918 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
9,800 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,860 GBP2024-03-31
6,370 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
490 GBP2023-04-01 ~ 2024-03-31

  • CHARLES CONRAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 03734618
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.