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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 3
  • 1
    Struthers, John Bruce
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    KINNELL HOLDINGS LIMITED - 2022-11-02
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Wilson, Alastair Forbes
    Managing Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Collins, Michael Stephen
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2010-01-07
    OF - Director → CIF 0
    Collins, Michael Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 3
    Vaughan, Derek Nigel
    Managing Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Macdonald, Iain
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Wilson, Lyndsay Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Page, Andrew Douglas
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Dawson, Peter Thomas
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Houston, Blair John
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 9
    Graham, Peter Ian Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 10
    icon of address23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 11
    icon of address23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Director → CIF 0
parent relation
Company in focus

CONFEDERATION HOLDINGS LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
287 GBP2017-12-31
652 GBP2016-12-31
Debtors
3,379 GBP2017-12-31
3,882 GBP2016-12-31
Cash at bank and in hand
33,729 GBP2017-12-31
46,141 GBP2016-12-31
Current Assets
37,108 GBP2017-12-31
50,023 GBP2016-12-31
Creditors
Current
11,006 GBP2017-12-31
14,086 GBP2016-12-31
Net Current Assets/Liabilities
26,102 GBP2017-12-31
35,937 GBP2016-12-31
Total Assets Less Current Liabilities
26,389 GBP2017-12-31
36,589 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
25,389 GBP2017-12-31
35,589 GBP2016-12-31
Equity
26,389 GBP2017-12-31
36,589 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,589 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,302 GBP2017-12-31
1,937 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
365 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Computers
287 GBP2017-12-31
652 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,359 GBP2017-12-31
1,939 GBP2016-12-31
Other Debtors
Current
1,716 GBP2017-12-31
1,637 GBP2016-12-31
Debtors - Deferred Tax Asset
Current
304 GBP2017-12-31
306 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
3,379 GBP2017-12-31
3,882 GBP2016-12-31
Trade Creditors/Trade Payables
Current
587 GBP2017-12-31
1,363 GBP2016-12-31
Corporation Tax Payable
Current
2,690 GBP2017-12-31
4,553 GBP2016-12-31
Other Taxation & Social Security Payable
Current
1,213 GBP2017-12-31
1,526 GBP2016-12-31
Other Creditors
Current
228 GBP2017-12-31
253 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
6,288 GBP2017-12-31
6,391 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,300 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,500 GBP2017-01-01 ~ 2017-12-31
  • CONFEDERATION HOLDINGS LIMITED
    Info
    Registered number 05813946
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2023-08-15 (17 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.