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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 5
  • 1
    Hafner, Martin
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mr Martin Hafner
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdsworth, Valerie
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Hafner, Roderick Peter
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONRAD CONSULTANTS LIMITED

Period: 2006-01-10 ~ now
Company number: 05671363
Registered name
CONRAD CONSULTANTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,990 GBP2025-01-31
2,782 GBP2024-01-31
Fixed Assets
1,990 GBP2025-01-31
2,782 GBP2024-01-31
Debtors
Current
8,101 GBP2025-01-31
184 GBP2024-01-31
Cash at bank and in hand
352,315 GBP2025-01-31
355,526 GBP2024-01-31
Current Assets
360,416 GBP2025-01-31
355,710 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,770 GBP2025-01-31
Net Current Assets/Liabilities
356,646 GBP2025-01-31
348,687 GBP2024-01-31
Total Assets Less Current Liabilities
358,636 GBP2025-01-31
351,469 GBP2024-01-31
Net Assets/Liabilities
358,258 GBP2025-01-31
351,062 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
358,257 GBP2025-01-31
351,061 GBP2024-01-31
Equity
358,258 GBP2025-01-31
351,062 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,623 GBP2025-01-31
5,623 GBP2024-01-31
Office equipment
3,875 GBP2025-01-31
3,875 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,498 GBP2025-01-31
9,498 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,623 GBP2025-01-31
5,606 GBP2024-01-31
Office equipment
1,885 GBP2025-01-31
1,110 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,508 GBP2025-01-31
6,716 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
775 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
792 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Office equipment
1,990 GBP2025-01-31
2,765 GBP2024-01-31
Furniture and fittings
17 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,042 GBP2025-01-31
Other Debtors
Current
59 GBP2025-01-31
184 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,470 GBP2025-01-31
1,426 GBP2024-01-31
Corporation Tax Payable
Current
1,867 GBP2025-01-31
5,189 GBP2024-01-31
Other Creditors
Current
433 GBP2025-01-31
408 GBP2024-01-31
Creditors
Current
3,770 GBP2025-01-31
7,023 GBP2024-01-31

  • CONRAD CONSULTANTS LIMITED
    Info
    Registered number 05671363
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.