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
Wiseman, Julia
Director born in June 1960Individual (3 offsprings)Officer
2013-08-01 ~ dissolvedOF - Director → CIF 0Mrs Julia Wiseman
Born in June 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wiseman, Martyn Peter
Managing Director born in May 1961Individual (9 offsprings)Officer 2002-02-04 ~ dissolvedOF - Director → CIF 0Mr Martyn Peter Wiseman
Born in May 1961Individual (9 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
9-11, Scale Lane, Kingston Upon Hull, East Yorkshire, United KingdomCorporate (6 offsprings)Officer 2002-02-04 ~ dissolvedOF - Secretary → CIF 0
Ceased
2
- 19-11 Scale Lane, Kingston Upon Hull, East YorkshireCorporateOfficer2001-09-28 ~ 2002-02-04PE - Secretary → CIF 0
- 29-11 Scale Lane, Kingston Upon Hull, East YorkshireCorporate (6 offsprings)Officer2001-09-28 ~ 2002-02-04PE - Director → CIF 0
Company in focus
CONDOR HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Property, Plant & Equipment
521 GBP2017-09-30
695 GBP2016-09-30
Fixed Assets - Investments
2 GBP2017-09-30
2 GBP2016-09-30
Fixed Assets
523 GBP2017-09-30
697 GBP2016-09-30
Debtors
78,859 GBP2017-09-30
80,818 GBP2016-09-30
Cash at bank and in hand
3,274 GBP2017-09-30
3,986 GBP2016-09-30
Current Assets
82,133 GBP2017-09-30
84,804 GBP2016-09-30
Creditors
Current
79,468 GBP2017-09-30
80,539 GBP2016-09-30
Net Current Assets/Liabilities
2,665 GBP2017-09-30
4,265 GBP2016-09-30
Total Assets Less Current Liabilities
3,188 GBP2017-09-30
4,962 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
3,088 GBP2017-09-30
4,862 GBP2016-09-30
Equity
3,188 GBP2017-09-30
4,962 GBP2016-09-30
Average Number of Employees
32016-10-01 ~ 2017-09-30
32015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
6,998 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,477 GBP2017-09-30
6,303 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174 GBP2016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
Related profiles found in government register
- Registered number 04295996
CONDOR HOLDINGS LIMITED
Info19 Albion Street, Hull, East Yorkshire HU1 3TGPrivate Limited Company incorporated on 2001-09-28 and dissolved on 2019-01-22 (17 years 3 months). The company status is Dissolved.CIF 0 CONDOR HOLDINGS LIMITED
SRegistered number missing24, North Row Buildings, North Row, London, England, United Kingdom, W1K 7DGPRIVATE COMPANY LIMITED BY SHARESCIF 1CONDOR HOLDINGS LIMITED
SRegistered number missing2409c, 24, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab EmiratesPRIVATE COMPANY LIMITED BY SHARESCIF 2CONDOR HOLDINGS LIMITED
SRegistered number missing3507campus02, 35, Al Maqam Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab EmiratesPRIVATE COMPANY LIMITED BY SHARESCIF 3
Offspring entities and appointments
Active
11
- 163 St Mary Axe, C/o Pricewise Accountants, London, EnglandActive Corporate (3 parents)Equity (Company account)200,578 GBP2024-06-30Person with significant control 2021-06-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OEOfficer 2021-06-09 ~ nowCIF 9 - LLP Member → ME
- 224 North Row Buildings, North Row, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-21 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OEOfficer 2024-05-21 ~ nowCIF 12 - LLP Designated Member → ME
- 324 North Row Buildings, North Row, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3,650,000 GBP2022-08-31Person with significant control 2020-08-20 ~ dissolvedCIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OEOfficer 2020-08-20 ~ dissolvedCIF 4 - LLP Member → ME
- 424 North Row Buildings, North Row, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,926,000 GBP2024-11-30Person with significant control 2019-11-20 ~ nowCIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer 2019-11-20 ~ nowCIF 6 - LLP Member → ME
- 522 Henrietta Close, London, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)26,159 GBP2024-06-30Person with significant control 2020-06-19 ~ nowCIF 21 - Right to appoint or remove members → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 624 North Row Buildings, North Row, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-23 ~ nowCIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 724 North Row Buildings, North Row, London, England, United KingdomActive Corporate (3 parents)Person with significant control 2018-10-22 ~ nowCIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer 2018-10-22 ~ nowCIF 1 - LLP Member → ME
- 824 North Row Buildings, North Row, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-07-18 ~ dissolvedCIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer 2022-07-18 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 924 North Row Buildings, North Row, London, United KingdomDissolved Corporate (6 parents)Officer 2020-10-22 ~ dissolvedCIF 3 - LLP Member → ME
- 1024 North Row Buildings, North Row, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Person with significant control 2021-06-29 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer 2021-06-29 ~ nowCIF 7 - LLP Member → ME
- 1127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer 2022-05-25 ~ dissolvedCIF 8 - LLP Member → ME
Ceased
4
- 127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-28 ~ 2022-06-09CIF 10 - LLP Member → ME
- 224 North Row Buildings, North Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-361,133 GBP2024-03-31Person with significant control 2021-11-30 ~ 2022-09-21CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 322 Henrietta Close, London, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)26,159 GBP2024-06-30Officer 2020-06-19 ~ 2025-08-25CIF 5 - LLP Member → ME
- 424 North Row Buildings, North Row, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-11-21 ~ 2024-07-12CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-11-21 ~ 2025-08-25CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.