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
    Stoppard, Richard Ivan
    Marketing Director born in May 1970
    Individual (18 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Ajit Singh
    Director born in July 1986
    Individual (19 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    5601 Biscayne Blvd, Miami, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    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
    Wilderspin, Fiona Mary
    Chartered Accountant
    Individual
    Officer
    2009-03-02 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Comfort, William Twyman Iii
    Investment Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2012-10-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Storey, David
    Financial Director born in February 1974
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Gibbons, Allen
    Co Director born in December 1964
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2017-09-29
    OF - Director → CIF 0
    Gibbons, Allen
    Chief Executive born in December 1964
    Individual (5 offsprings)
    2019-07-08 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Joseph, Andrew Dennis
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2017-09-29
    OF - Director → CIF 0
    Joseph, Andrew Dennis
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    Satchwill, Peter Christopher
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Carter, Neal
    Individual
    Officer
    2009-01-27 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 8
    Dummett, Robin Piers
    Co Director born in August 1971
    Individual (54 offsprings)
    Officer
    2009-01-27 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    COLUMBUS MEDIA AND EVENTS LIMITED - now
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2013-01-07
    NEXUS HOLDINGS LIMITED - 2007-01-16
    AUTOTABLE LIMITED - 2005-03-18
    Unit 208, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,251,456 GBP2023-12-31
    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
TCF GROUP LIMITED - 2018-10-09
IWSC GROUP LIMITED - 2018-09-03
IWSC HOLDINGS LIMITED - 2010-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
39,601 GBP2023-12-31
38,191 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,849 GBP2023-12-31
36,685 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,164 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,752 GBP2023-12-31
1,506 GBP2022-12-31
Other Investments Other Than Loans
Non-current
1,705,560 GBP2023-12-31
1,705,560 GBP2022-12-31
Intangible Assets
1,752 GBP2023-12-31
1,506 GBP2022-12-31
Fixed Assets - Investments
1,705,560 GBP2023-12-31
1,705,560 GBP2022-12-31
Fixed Assets
1,707,312 GBP2023-12-31
1,707,066 GBP2022-12-31
Debtors
5,097,608 GBP2023-12-31
5,170,033 GBP2022-12-31
Cash at bank and in hand
1,355 GBP2023-12-31
168 GBP2022-12-31
Current Assets
5,098,963 GBP2023-12-31
5,170,201 GBP2022-12-31
Net Current Assets/Liabilities
4,576,506 GBP2023-12-31
4,454,838 GBP2022-12-31
Total Assets Less Current Liabilities
6,283,818 GBP2023-12-31
6,161,904 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,659,059 GBP2023-12-31
-11,900,430 GBP2022-12-31
Net Assets/Liabilities
-6,375,241 GBP2023-12-31
-5,738,526 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,375,242 GBP2023-12-31
-5,738,527 GBP2022-12-31
Equity
-6,375,241 GBP2023-12-31
-5,738,526 GBP2022-12-31
Intangible Assets - Gross Cost
39,601 GBP2023-12-31
38,191 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,849 GBP2023-12-31
36,685 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,164 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,705,560 GBP2023-12-31
1,705,560 GBP2022-12-31
Non-current
1,705,560 GBP2023-12-31
1,705,560 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,959,296 GBP2023-12-31
5,170,033 GBP2022-12-31
Other Debtors
138,312 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,285 GBP2023-12-31
37,463 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,328 GBP2023-12-31
30,060 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
320,801 GBP2023-12-31
319,681 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,043 GBP2023-12-31
212,714 GBP2022-12-31
Other Creditors
Amounts falling due within one year
50,000 GBP2023-12-31
115,445 GBP2022-12-31
Related profiles found in government register
  • THE CONVERSION GROUP LTD
    Info
    TCF GROUP LIMITED - 2018-10-09
    IWSC GROUP LIMITED - 2018-09-03
    IWSC HOLDINGS LIMITED - 2010-06-03
    Registered number 06795023
    Unit 208 Canalot Studios Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2009-01-19 (16 years 5 months). 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
    Unit 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
    Unit 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
    210 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    LONDON WINE EVENTS LIMITED - 2018-04-18
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,729,349 GBP2023-12-31
    Person with significant control
    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
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,396 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CLUB OENOLOGIQUE LIMITED - 1978-12-31
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,906,420 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    210 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    210 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Unit 208, Canalot Studios 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -927,894 GBP2023-12-31
    Person with significant control
    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
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -389,313 GBP2023-12-31
    Person with significant control
    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
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,496 GBP2023-12-31
    Person with significant control
    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
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    726,728 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1b 59-61 Osbaldwick Lane, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,308 GBP2019-12-31
    Person with significant control
    2016-05-11 ~ 2022-11-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.