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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 2
  • 1
    Mr Oliver Richard Powell
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
    Hughes, Simon Paul
    Mortgage Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Hughes
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-03-17 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → 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
2,450 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
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.