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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 5
  • 1
    Ware, Christopher James David
    Born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, David
    Born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Baldwin, David
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Frederick Nicholas Gruffudd
    Born in March 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    Batchelor, Peter Andrew
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2015-09-17
    OF - Director → CIF 0
    Batchelor, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 3
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CONYGAR HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CONYGAR HOLDINGS LIMITED
    Info
    Registered number 04930501
    icon of addressBrock House, 19 Langham Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CONYGAR HOLDINGS LIMITED
    S
    Registered number 04930501
    icon of address1, Duchess Street, London, United Kingdom, W1W 6AN
    Corporate in Companies House, England
    CIF 1
    Corporate in Companies House, England And Wales
    CIF 2
  • CONYGAR HOLDINGS LIMITED
    S
    Registered number 04930501
    icon of address110, Wigmore Street, London, England, W1U 3RW
    Private Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2023-09-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    CONYGAR DUNDEE LIMITED - 2017-03-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    CONYGAR ST HELENS LIMITED - 2017-03-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    CIF 8 - Ownership of shares – 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.