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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 3
  • 1
    Mr Ronald Francis Higgins
    Born in September 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hewitt, Andrew Peter
    Born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Hewitt
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Geoffrey
    Born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ now
    OF - Director → CIF 0
    Smith, Geoffrey
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Smith
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Monkcom, Jonathan David
    Chartered Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-02-14
    OF - Director → CIF 0
    Monkcom, Jonathan David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 2
    Higgins, Ronald Francis
    Managing Director born in September 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    French, Christopher
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Neville-o'brien, James Vincent
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-02-15
    OF - Director → CIF 0
parent relation
Company in focus

CONVERSION HOLDINGS LIMITED

Previous name
CONVERSION HOLDINGS PLC - 2016-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
32,527 GBP2024-06-30
32,527 GBP2023-06-30
Debtors
36,542 GBP2024-06-30
37,155 GBP2023-06-30
Cash at bank and in hand
196 GBP2024-06-30
196 GBP2023-06-30
Current Assets
36,738 GBP2024-06-30
37,351 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100,600 GBP2024-06-30
Net Current Assets/Liabilities
-63,862 GBP2024-06-30
-63,249 GBP2023-06-30
Total Assets Less Current Liabilities
-31,335 GBP2024-06-30
-30,722 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Share premium
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-131,335 GBP2024-06-30
-130,722 GBP2023-06-30
Equity
-31,335 GBP2024-06-30
-30,722 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
36,071 GBP2024-06-30
Current
36,684 GBP2023-06-30
Other Debtors
Amounts falling due within one year
471 GBP2024-06-30
471 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
36,542 GBP2024-06-30
Amounts falling due within one year, Current
37,155 GBP2023-06-30
Other Creditors
Current
100,600 GBP2024-06-30
100,600 GBP2023-06-30

Related profiles found in government register
  • CONVERSION HOLDINGS LIMITED
    Info
    CONVERSION HOLDINGS PLC - 2016-06-30
    Registered number 04049665
    icon of address1st Floor Dominion House, Sibson Road, Sale, Cheshire M33 7PP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CONVERSION HOLDINGS LTD
    S
    Registered number 04049665
    icon of addressDominion House, Sibson Road, Sale, Manchester, Greater Manchester, United Kingdom, M33 7PP
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WB CO (1224) LIMITED - 2000-10-05
    icon of address1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,756 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.