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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 4
  • 1
    Powell, Oliver Richard, Nr
    Lettings Manager born in October 1974
    Individual (10 offsprings)
    Officer
    1999-03-17 ~ 2009-01-15
    OF - Director → CIF 0
    Mr Oliver Richard Powell
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
  • 2
    Hughes, Simon Paul
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Hughes, Simon Paul
    Mortgage Consultant
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Hughes
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES CONRAN FINANCIAL SERVICES LIMITED

Period: 1999-03-17 ~ now
Company number: 03734618
Registered name
CHARLES CONRAN FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Intangible Assets
2,450 GBP2025-03-31
2,940 GBP2024-03-31
Debtors
1,476 GBP2025-03-31
1,218 GBP2024-03-31
Cash at bank and in hand
153,260 GBP2025-03-31
167,098 GBP2024-03-31
Current Assets
154,736 GBP2025-03-31
168,316 GBP2024-03-31
Creditors
Current
7,234 GBP2025-03-31
7,461 GBP2024-03-31
Net Current Assets/Liabilities
147,502 GBP2025-03-31
160,855 GBP2024-03-31
Total Assets Less Current Liabilities
149,952 GBP2025-03-31
163,795 GBP2024-03-31
Equity
Called up share capital
996 GBP2025-03-31
996 GBP2024-03-31
Share premium
4,070 GBP2025-03-31
4,070 GBP2024-03-31
Retained earnings (accumulated losses)
144,886 GBP2025-03-31
158,729 GBP2024-03-31
Equity
149,952 GBP2025-03-31
163,795 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
9,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,350 GBP2025-03-31
6,860 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
490 GBP2024-04-01 ~ 2025-03-31

  • CHARLES CONRAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 03734618
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.