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
    Macumber, Margaret
    Head Of Finance born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Traxler, Jayson
    Company President born in April 1978
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    699, Boylston Street, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Robbins, Simon
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Howson, Peter
    Management Consultant born in February 1957
    Individual
    Officer
    2008-03-25 ~ 2015-11-19
    OF - Director → CIF 0
    Howson, Peter
    Individual
    Officer
    2008-03-25 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 3
    Rankine, Denzil Andrew
    Management Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Denzil Andrew Rankine
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Pringle, John Philip Francis
    Management Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Morgan, Daniel George
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Easton, James Kenneth Eugene
    Management Consultant born in March 1969
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2013-07-30
    OF - Director → CIF 0
parent relation
Company in focus

NEW CONDUIT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,563 GBP2023-12-31
Cash at bank and in hand
986 GBP2023-12-31
4,083 GBP2022-12-31
Current Assets
2,549 GBP2023-12-31
4,083 GBP2022-12-31
Creditors
Current
1,566,877 GBP2023-12-31
1,620,380 GBP2022-12-31
Net Current Assets/Liabilities
-1,564,328 GBP2023-12-31
-1,616,297 GBP2022-12-31
Total Assets Less Current Liabilities
-1,564,328 GBP2023-12-31
-1,616,297 GBP2022-12-31
Equity
Called up share capital
319,193 GBP2023-12-31
319,193 GBP2022-12-31
Capital redemption reserve
3,196,968 GBP2023-12-31
3,196,968 GBP2022-12-31
Retained earnings (accumulated losses)
-5,080,489 GBP2023-12-31
-5,132,458 GBP2022-12-31
Equity
-1,564,328 GBP2023-12-31
-1,616,297 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,040,120 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60 GBP2022-12-31
Amounts owed to group undertakings
Current
1,561,376 GBP2023-12-31
1,600,134 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,986 GBP2022-12-31
Other Creditors
Current
5,501 GBP2023-12-31
17,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
319,193 shares2023-12-31
Related profiles found in government register
  • NEW CONDUIT LIMITED
    Info
    Registered number 06542063
    Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2008-03-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • NEW CONDUIT LTD
    S
    Registered number 6542063
    30, Cowcross Street, London, England, EC1M 6DQ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMR INTERNATIONAL LIMITED - 2024-05-08
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -171,453 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.