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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 4
  • 1
    Osborn, Robert Andrew
    Quantity Surveyor born in May 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Jason
    Surveyor born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glover, Steven Alan
    Developer born in April 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Director → CIF 0
    Glover, Steven Alan
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CONSERO GROUP LIMITED - 2014-03-21
    CONSERO GROUP PLC - 2009-05-27
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,032,719 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Heald, Malcolm Barclay
    Co Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2005-08-12 ~ 2007-07-04
    PE - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address193 Fleet Street, London
    Corporate
    Officer
    2004-02-09 ~ 2005-08-12
    PE - Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREMENTUM 1 LIMITED

Previous name
CONSERO HOMES LIMITED - 2014-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2014-06-01 ~ 2015-05-31
Fixed Assets - Investments
501 GBP2015-05-31
501 GBP2014-05-31
Debtors
9,762 GBP2015-05-31
314 GBP2014-05-31
Cash at bank and in hand
2,081 GBP2015-05-31
387 GBP2014-05-31
Current Assets
11,843 GBP2015-05-31
701 GBP2014-05-31
Current liabilities
3,091,420 GBP2015-05-31
3,029,416 GBP2014-05-31
Net Current Assets/Liabilities
-3,079,577 GBP2015-05-31
-3,028,715 GBP2014-05-31
Total Assets Less Current Liabilities
-3,079,076 GBP2015-05-31
-3,028,214 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
100 GBP2014-05-31
Retained earnings
-3,079,176 GBP2015-05-31
-3,028,314 GBP2014-05-31
Shareholder's fund
-3,079,076 GBP2015-05-31
-3,028,214 GBP2014-05-31
Fixed Assets - Investments
Investments other than loans
501 GBP2015-05-31
501 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

Related profiles found in government register
  • CREMENTUM 1 LIMITED
    Info
    CONSERO HOMES LIMITED - 2014-03-21
    Registered number 05038852
    icon of addressAissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2017-07-18 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • CREMENTUM 1 LIMITED
    S
    Registered number 05038852
    icon of addressAissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Limited Company in Crementum 1 Limited, England
    CIF 1
    Limited Company in Crementum 1 Limited, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSERO WARLINGHAM LIMITED - 2008-01-28
    CONSERO WARRENHURST LIMITED - 2014-03-21
    icon of addressAissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,142,165 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CONSERO TREETOPS LIMITED - 2014-03-21
    icon of addressAissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -167,433 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CONSERO HOMES DARTNELL AVE LIMITED - 2014-03-21
    icon of addressAissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    361,510 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    CONSERO MORE LANE LIMITED - 2014-03-21
    icon of addressAissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,192,079 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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