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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
    Puri, Ajit Singh
    Born in July 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Stoppard, Richard Ivan
    Born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5601 Biscayne Blvd, Miami, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Dummett, Robin Piers
    Co Director born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Carter, Neal
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 3
    Wilderspin, Fiona Mary
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Joseph, Andrew Dennis
    Chief Financial Officer born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2017-09-29
    OF - Director → CIF 0
    Joseph, Andrew Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 5
    Satchwill, Peter Christopher
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Storey, David
    Financial Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Comfort, William Twyman Iii
    Investment Manager born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2012-10-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Gibbons, Allen
    Co Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2017-09-29
    OF - Director → CIF 0
    Gibbons, Allen
    Chief Executive born in December 1964
    Individual (5 offsprings)
    icon of calendar 2019-07-08 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    COLUMBUS MEDIA AND EVENTS LIMITED - now
    AUTOTABLE LIMITED - 2005-03-18
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2013-01-07
    NEXUS HOLDINGS LIMITED - 2007-01-16
    icon of addressUnit 208, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,406,461 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE CONVERSION GROUP LTD

Previous names
IWSC GROUP LIMITED - 2018-09-03
TCF GROUP LIMITED - 2018-10-09
IWSC HOLDINGS LIMITED - 2010-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
39,961 GBP2024-12-31
39,601 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
38,774 GBP2024-12-31
37,849 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
925 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,187 GBP2024-12-31
1,752 GBP2023-12-31
Other Investments Other Than Loans
Non-current
1,705,560 GBP2024-12-31
1,705,560 GBP2023-12-31
Intangible Assets
1,187 GBP2024-12-31
1,752 GBP2023-12-31
Fixed Assets - Investments
1,705,560 GBP2024-12-31
1,705,560 GBP2023-12-31
Fixed Assets
1,706,747 GBP2024-12-31
1,707,312 GBP2023-12-31
Debtors
4,960,755 GBP2024-12-31
5,097,608 GBP2023-12-31
Cash at bank and in hand
8,604 GBP2024-12-31
1,355 GBP2023-12-31
Current Assets
4,969,359 GBP2024-12-31
5,098,963 GBP2023-12-31
Net Current Assets/Liabilities
4,806,731 GBP2024-12-31
4,576,506 GBP2023-12-31
Total Assets Less Current Liabilities
6,513,478 GBP2024-12-31
6,283,818 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,297,891 GBP2024-12-31
-12,659,059 GBP2023-12-31
Net Assets/Liabilities
-6,784,413 GBP2024-12-31
-6,375,241 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,784,414 GBP2024-12-31
-6,375,242 GBP2023-12-31
Equity
-6,784,413 GBP2024-12-31
-6,375,241 GBP2023-12-31
Intangible Assets - Gross Cost
39,961 GBP2024-12-31
39,601 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
38,774 GBP2024-12-31
37,849 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
925 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
1,705,560 GBP2024-12-31
Non-current
1,705,560 GBP2024-12-31
1,705,560 GBP2023-12-31
Amounts owed by group undertakings and participating interests
4,885,960 GBP2024-12-31
4,959,296 GBP2023-12-31
Other Debtors
74,795 GBP2024-12-31
138,312 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,053 GBP2024-12-31
50,285 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,406 GBP2024-12-31
44,328 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
320,801 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,169 GBP2024-12-31
57,043 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,000 GBP2024-12-31
50,000 GBP2023-12-31
Related profiles found in government register
  • THE CONVERSION GROUP LTD
    Info
    IWSC GROUP LIMITED - 2018-09-03
    TCF GROUP LIMITED - 2018-09-03
    IWSC HOLDINGS LIMITED - 2018-09-03
    Registered number 06795023
    icon of addressUnit 208 Canalot Studios Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • THE CONVERSION GROUP LTD
    S
    Registered number 06795023
    icon of addressUnit 208, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    Limited Company in England And Wales, England
    CIF 1
  • THE CONVERSION GROUP LTD
    S
    Registered number 6795023
    icon of addressUnit 210, 222 Kensal Road, London, England, W10 5BN
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address210 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    LONDON WINE EVENTS LIMITED - 2018-04-18
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,804,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,396 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CLUB OENOLOGIQUE LIMITED - 1978-12-31
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,637,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address210 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address210 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressUnit 208, Canalot Studios 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2022-01-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -441,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-07 ~ 2021-01-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2022-12-31
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE INGENIUS SPIRITS EVENTS COMPANY LTD - 2014-03-24
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 1b 59-61 Osbaldwick Lane, York, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-11 ~ 2022-11-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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