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 1
  • Pearson-burton, Timothy George
    Company Director born in July 1982
    Individual (20 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
    Mr Timothy George Pearson-burton
    Born in July 1982
    Individual (20 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Mr Ian Fred Ledger
    Born in November 1943
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Julia Hilson Mathias
    Born in September 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Andrew
    Solicitor
    Individual
    Officer
    2001-05-18 ~ 2003-03-31
    OF - secretary → CIF 0
  • 4
    Caseley, John Paul
    Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    2010-01-07 ~ 2013-06-28
    OF - director → CIF 0
  • 5
    Spittal, James Michael
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ 2019-11-18
    OF - director → CIF 0
    Mr James Michael Spittal
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2018-10-25 ~ 2019-11-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Winearls, Nicholas Dudley
    Senior Trust Officer born in March 1953
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-10-25
    OF - director → CIF 0
    Mr Nicholas Dudley Winearls
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
  • 7
    Cornish, Michael Thomas
    Solicitor born in December 1944
    Individual
    Officer
    2001-05-18 ~ 2004-04-12
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-30 ~ 2001-05-18
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-30 ~ 2001-05-18
    PE - nominee-director → CIF 0
  • 10
    72 New Cavendish Street, London
    Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-17 ~ 2010-01-07
    PE - secretary → CIF 0
  • 11
    Po Box 589 Hadfield House, Library Street, Gibraltar, Gibraltar
    Corporate
    Officer
    2004-04-12 ~ 2006-02-17
    PE - director → CIF 0
  • 12
    12 Helmet Row, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-02-17 ~ 2016-09-29
    PE - director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    80 Broad Street, Monrovia, Liberia
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-31 ~ 2006-02-17
    PE - secretary → CIF 0
parent relation
Company in focus

CONDOROCEAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

  • CONDOROCEAN LIMITED
    Info
    Registered number 04207991
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 2001-04-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.