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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 6
  • 1
    Hewitt, Andrew Peter
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Hewitt
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Geoffrey
    Born in September 1945
    Individual (16 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Smith, Geoffrey
    Solicitor
    Individual (16 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Smith
    Born in September 1945
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Neville-o'brien, James Vincent
    Company Director born in March 1942
    Individual (19 offsprings)
    Officer
    2000-08-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    French, Christopher
    Company Director born in July 1950
    Individual (23 offsprings)
    Officer
    2000-08-09 ~ 2001-07-13
    OF - Director → CIF 0
  • 5
    Higgins, Ronald Francis
    Managing Director born in September 1950
    Individual (20 offsprings)
    Officer
    2000-08-09 ~ 2003-10-03
    OF - Director → CIF 0
    Mr Ronald Francis Higgins
    Born in September 1950
    Individual (20 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Monkcom, Jonathan David
    Chartered Accountant born in January 1959
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2002-02-14
    OF - Director → CIF 0
    Monkcom, Jonathan David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2002-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVERSION HOLDINGS LIMITED

Period: 2016-06-30 ~ now
Company number: 04049665
Registered names
CONVERSION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
32,527 GBP2025-06-30
32,527 GBP2024-06-30
Debtors
35,908 GBP2025-06-30
36,542 GBP2024-06-30
Cash at bank and in hand
196 GBP2025-06-30
196 GBP2024-06-30
Current Assets
36,104 GBP2025-06-30
36,738 GBP2024-06-30
Creditors
Current
-100,600 GBP2025-06-30
-100,600 GBP2024-06-30
Net Current Assets/Liabilities
-64,496 GBP2025-06-30
-63,862 GBP2024-06-30
Total Assets Less Current Liabilities
-31,969 GBP2025-06-30
-31,335 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Share premium
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
-131,969 GBP2025-06-30
-131,335 GBP2024-06-30
Equity
-31,969 GBP2025-06-30
-31,335 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
35,437 GBP2025-06-30
Current
36,071 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
471 GBP2025-06-30
471 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
35,908 GBP2025-06-30
36,542 GBP2024-06-30
Other Creditors
Current
100,600 GBP2025-06-30
100,600 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
5 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30

Related profiles found in government register
  • CONVERSION HOLDINGS LIMITED
    Info
    CONVERSION HOLDINGS PLC - 2016-06-30
    Registered number 04049665
    1st Floor Dominion House, Sibson Road, Sale, Cheshire M33 7PP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • CONVERSION HOLDINGS LTD
    S
    Registered number 04049665
    Dominion House, Sibson Road, Sale, Manchester, Greater Manchester, United Kingdom, M33 7PP
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNOWLE PORTFOLIO INVESTMENTS LIMITED
    - now 04079663
    WB CO (1224) LIMITED - 2000-10-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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