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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 8
  • 1
    Driscoll, Kaye
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 2
    Macleod, William Fraser
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Billett, Kevin John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Billett, Kevin John
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2006-11-01
    OF - Secretary → CIF 0
    Mr Kevin John Billett
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Timmerman, Arnold
    Self Employed Workshop Pres born in September 1971
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-10-06
    OF - Director → CIF 0
  • 5
    Brandon Bays
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burt, Gabriele
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSCIOUS COMPANY LTD

Period: 2006-10-18 ~ now
Company number: 05970939
Registered name
CONSCIOUS COMPANY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
75,963 GBP2025-06-30
38,591 GBP2024-06-30
Cash at bank and in hand
5,418 GBP2025-06-30
22,169 GBP2024-06-30
Current Assets
81,381 GBP2025-06-30
60,760 GBP2024-06-30
Creditors
Current
137,833 GBP2025-06-30
115,568 GBP2024-06-30
Net Current Assets/Liabilities
-56,452 GBP2025-06-30
-54,808 GBP2024-06-30
Total Assets Less Current Liabilities
-56,452 GBP2025-06-30
-54,808 GBP2024-06-30
Creditors
Non-current
9,167 GBP2024-06-30
Net Assets/Liabilities
-56,452 GBP2025-06-30
-63,975 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-56,552 GBP2025-06-30
-64,075 GBP2024-06-30
Equity
-56,452 GBP2025-06-30
-63,975 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,015 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,015 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,670 GBP2025-06-30
12,486 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
64,293 GBP2025-06-30
26,105 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
75,963 GBP2025-06-30
38,591 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,524 GBP2025-06-30
18,036 GBP2024-06-30
Other Creditors
Current
94,142 GBP2025-06-30
87,532 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30

  • CONSCIOUS COMPANY LTD
    Info
    Registered number 05970939
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.