logo
explain how to read the page

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
    Azarnia, Richard
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, James Alan George
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2010-04-07 ~ 2024-04-30
    OF - Director → CIF 0
    Shaw, James Alan George
    Individual (21 offsprings)
    Officer
    2010-03-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Vincent-genod, Yann Maurice
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Macdonagh, Rory Nicholas
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Pask, Michael John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Andrew Giles Pedder
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Davies, Andrew Giles Pedder
    Accountant born in May 1968
    Individual (9 offsprings)
    2010-03-06 ~ 2010-10-06
    OF - Director → CIF 0
    Andrew Giles Pedder Davies
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2023-02-03 ~ 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
  • 7
    Birnie, Neil Robert
    Lawyer born in October 1973
    Individual (18 offsprings)
    Officer
    2010-03-06 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Neil Robert Birnie
    Born in October 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    IRONIE 19 LIMITED
    - now 09140782 09090233... (more)
    IRONIE 18 LIMITED - 2014-07-24
    1, Devonshire Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSERVATION CAPITAL CONSULTING LIMITED

Period: 2010-03-06 ~ now
Company number: 07180708
Registered name
CONSERVATION CAPITAL CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
99,100 GBP2024-12-31
84,127 GBP2023-12-31
Debtors
Current
38,854 GBP2024-12-31
51,659 GBP2023-12-31
Cash at bank and in hand
29,741 GBP2024-12-31
39,676 GBP2023-12-31
Current Assets
167,695 GBP2024-12-31
175,462 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-73,228 GBP2024-12-31
-191,443 GBP2023-12-31
Net Current Assets/Liabilities
94,467 GBP2024-12-31
-15,981 GBP2023-12-31
Total Assets Less Current Liabilities
94,467 GBP2024-12-31
-15,981 GBP2023-12-31
Net Assets/Liabilities
-405,969 GBP2024-12-31
-340,194 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
75,000 GBP2024-12-31
Retained earnings (accumulated losses)
-480,971 GBP2024-12-31
-340,196 GBP2023-12-31
Equity
-405,969 GBP2024-12-31
-340,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,028 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,028 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,028 GBP2024-01-01 ~ 2024-12-31
Value of work in progress
99,100 GBP2024-12-31
84,127 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,574 GBP2024-12-31
46,837 GBP2023-12-31
Other Debtors
Current
4,067 GBP2024-12-31
3,399 GBP2023-12-31
Prepayments/Accrued Income
Current
1,213 GBP2024-12-31
1,423 GBP2023-12-31
Cash and Cash Equivalents
29,741 GBP2024-12-31
39,676 GBP2023-12-31
Other Remaining Borrowings
Current
75,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,100 GBP2024-12-31
44,946 GBP2023-12-31
Taxation/Social Security Payable
Current
5,165 GBP2024-12-31
4,947 GBP2023-12-31
Other Creditors
Current
695 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,268 GBP2024-12-31
66,550 GBP2023-12-31
Creditors
Current
73,228 GBP2024-12-31
191,443 GBP2023-12-31
Bank Borrowings
Non-current
45,468 GBP2024-12-31
204,213 GBP2023-12-31
Other Remaining Borrowings
Non-current
454,968 GBP2024-12-31
120,000 GBP2023-12-31
Creditors
Non-current
500,436 GBP2024-12-31
324,213 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
45,470 GBP2024-12-31
204,212 GBP2023-12-31
Total Borrowings
500,438 GBP2024-12-31
399,212 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,709 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,194 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31

  • CONSERVATION CAPITAL CONSULTING LIMITED
    Info
    Registered number 07180708
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2010-03-06 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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