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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
    Zheng, Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Butt, John Ndoke
    Born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Director → CIF 0
    Mr John Ndoke Butt
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2001-09-25
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 3
    Knight, John Nicolas
    Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Fitzgibbons, Harry Edward
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 6
    Scarlett, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2002-09-10
    OF - Secretary → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
495,130 GBP2024-01-01 ~ 2024-12-31
524,684 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
495,130 GBP2024-01-01 ~ 2024-12-31
524,684 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-491,021 GBP2024-01-01 ~ 2024-12-31
-513,405 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,109 GBP2024-01-01 ~ 2024-12-31
11,279 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3 GBP2024-01-01 ~ 2024-12-31
-80 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,106 GBP2024-01-01 ~ 2024-12-31
11,199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,106 GBP2024-01-01 ~ 2024-12-31
11,199 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
Current
248,094 GBP2024-12-31
220,370 GBP2023-12-31
Cash at bank and in hand
306,949 GBP2024-12-31
307,054 GBP2023-12-31
Current Assets
555,043 GBP2024-12-31
527,424 GBP2023-12-31
Net Current Assets/Liabilities
51,749 GBP2024-12-31
47,643 GBP2023-12-31
Total Assets Less Current Liabilities
51,752 GBP2024-12-31
47,646 GBP2023-12-31
Net Assets/Liabilities
51,752 GBP2024-12-31
47,646 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
31,158 GBP2024-12-31
31,158 GBP2023-12-31
Retained earnings (accumulated losses)
19,594 GBP2024-12-31
15,488 GBP2023-12-31
Equity
51,752 GBP2024-12-31
47,646 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,446 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,089 GBP2024-12-31
51 GBP2023-12-31
Other Debtors
Current
217,804 GBP2024-12-31
213,718 GBP2023-12-31
Prepayments/Accrued Income
Current
15,755 GBP2024-12-31
6,601 GBP2023-12-31
Cash and Cash Equivalents
306,949 GBP2024-12-31
307,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,759 GBP2024-12-31
15,638 GBP2023-12-31
Amounts owed to group undertakings
Current
446,465 GBP2024-12-31
439,877 GBP2023-12-31
Taxation/Social Security Payable
Current
12,198 GBP2024-12-31
11,753 GBP2023-12-31
Other Creditors
Current
513 GBP2024-12-31
513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,359 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
503,294 GBP2024-12-31
479,781 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,040 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,040 GBP2024-12-31
Related profiles found in government register
  • CONDUIT VENTURES LIMITED
    Info
    Registered number 04293385
    icon of address3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 3 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
    icon of address12 Gough Square, 3 Floor, London, England, EC4A 3DW
    Limited Company
    CIF 1
  • CONDUIT VENTURES LIMITED
    S
    Registered number missing
    icon of address12 Gough Square, 3rd Floor, London, England, EC4A 3DW
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    409,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LOTHIAN SHELF (568) LIMITED - 2006-12-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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