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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 7
  • 1
    Rosser, Lloyd
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Harling, Raymond Benjamin
    Landlord born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Stock, Mike
    Lecturer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Senol, Cihan
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Michael Andrew Stock
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stock, Camilla
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Prested, Jonathan
    Marketing Manager born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Harford, Mary Muriel Shelton
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Stock, Mike
    Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 3
    Lander, Emma Jane
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Ward, Katina
    Company Director born in September 1985
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Stock, Camilla Natasja
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2020-04-16
    OF - Director → CIF 0
    Stock, Camilla Natasja
    Managing Director born in June 1969
    Individual (3 offsprings)
    icon of calendar 2020-04-16 ~ 2020-04-16
    OF - Director → CIF 0
    Stock, Camilla Natasja
    Company Director born in June 1969
    Individual (3 offsprings)
    icon of calendar 2024-12-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Goff, Shelly
    Associate born in March 1985
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2016-03-05
    OF - Director → CIF 0
  • 7
    Prested, Jonathan
    Marketing Associate born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ 2024-12-21
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-13 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-13 ~ 2002-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONISTON HOUSE LIMITED

Previous names
CONISTEN HOUSE LIMITED - 2002-12-17
CONISTEN LIMITED - 2002-11-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-11-30
5 GBP2023-11-30
Net Assets/Liabilities
5 GBP2024-11-30
5 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
5 GBP2024-11-30
5 GBP2023-11-30

  • CONISTON HOUSE LIMITED
    Info
    CONISTEN HOUSE LIMITED - 2002-12-17
    CONISTEN LIMITED - 2002-12-17
    Registered number 04589191
    icon of address42 Bromley Road, Beckenham BR3 5JD
    Private Limited Company incorporated on 2002-11-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.