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
    Zheng, Linda
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Butt, John Ndoke
    Venture Capitalist born in September 1959
    Individual (11 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Mr John Ndoke Butt
    Born in September 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 3
    Knight, John Nicolas
    Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Scarlett, Sarah Elizabeth
    Individual
    Officer
    2001-09-25 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 5
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 6
    Fitzgibbons, Harry Edward
    Director born in November 1936
    Individual
    Officer
    2002-10-02 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CONDUIT VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
524,684 GBP2023-01-01 ~ 2023-12-31
374,321 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
524,684 GBP2023-01-01 ~ 2023-12-31
374,321 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-513,405 GBP2023-01-01 ~ 2023-12-31
-518,010 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
11,279 GBP2023-01-01 ~ 2023-12-31
-135,763 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-80 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,199 GBP2023-01-01 ~ 2023-12-31
-135,763 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,199 GBP2023-01-01 ~ 2023-12-31
-135,763 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current
220,370 GBP2023-12-31
1,238,704 GBP2022-12-31
Cash at bank and in hand
307,054 GBP2023-12-31
196,526 GBP2022-12-31
Current Assets
527,424 GBP2023-12-31
1,435,230 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-479,781 GBP2023-12-31
-1,398,786 GBP2022-12-31
Net Current Assets/Liabilities
47,643 GBP2023-12-31
36,444 GBP2022-12-31
Total Assets Less Current Liabilities
47,646 GBP2023-12-31
36,447 GBP2022-12-31
Net Assets/Liabilities
47,646 GBP2023-12-31
36,447 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
31,158 GBP2023-12-31
31,158 GBP2022-12-31
Retained earnings (accumulated losses)
15,488 GBP2023-12-31
4,289 GBP2022-12-31
Equity
47,646 GBP2023-12-31
36,447 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,043,126 GBP2022-12-31
Other Debtors
Current
213,769 GBP2023-12-31
188,841 GBP2022-12-31
Prepayments/Accrued Income
Current
6,601 GBP2023-12-31
6,737 GBP2022-12-31
Cash and Cash Equivalents
307,054 GBP2023-12-31
196,526 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,638 GBP2023-12-31
24,385 GBP2022-12-31
Amounts owed to group undertakings
Current
352,003 GBP2023-12-31
178,156 GBP2022-12-31
Taxation/Social Security Payable
Current
11,753 GBP2023-12-31
13,677 GBP2022-12-31
Other Creditors
Current
88,387 GBP2023-12-31
1,169,888 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
12,680 GBP2022-12-31
Creditors
Current
479,781 GBP2023-12-31
1,398,786 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,256 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,256 GBP2022-12-31
Related profiles found in government register
  • CONDUIT VENTURES LIMITED
    Info
    Registered number 04293385
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2001-09-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CONDUIT VENTURES LIMITED
    S
    Registered number missing
    12 Gough Square, 3 Floor, London, England, EC4A 3DW
    Limited Company
    CIF 1
  • CONDUIT VENTURES LIMITED
    S
    Registered number missing
    12 Gough Square, 3rd Floor, London, England, EC4A 3DW
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,206 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LOTHIAN SHELF (568) LIMITED - 2006-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    528,328 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.