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 2
  • 1
    Kaye, Jack Harry
    Consultant born in July 1952
    Individual (44 offsprings)
    Officer
    2013-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Helen Audrey Chadwick
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kaye-baker, Paige Elizabeth
    Designer born in March 1991
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Holder, Richard
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ 2011-12-31
    OF - Director → CIF 0
    Holder, Richard
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Kaye, Jack Harry
    Director born in July 1952
    Individual (44 offsprings)
    Officer
    2011-12-31 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Westhaver, Michael Donald
    Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Issler, Walter Sebastian
    Consultant born in April 1954
    Individual
    Officer
    2012-07-12 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Jackson, George Barry
    Consultant born in February 1947
    Individual (10 offsprings)
    Officer
    2012-08-15 ~ 2013-06-28
    OF - Director → CIF 0
    2015-03-17 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Suite, 105, 72 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2013-05-15
    PE - Director → CIF 0
parent relation
Company in focus

CONFORMO LTD

Previous names
WESTHOUSE LOGISTICS LTD - 2013-05-07
AST LOGISTICS LTD - 2012-05-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31
Related profiles found in government register
  • CONFORMO LTD
    Info
    WESTHOUSE LOGISTICS LTD - 2013-05-07
    AST LOGISTICS LTD - 2012-05-16
    Registered number 07636371
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex HA7 1BU
    Private Limited Company incorporated on 2011-05-17 and dissolved on 2019-01-15 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • CONFORMO LTD
    S
    Registered number 7636371
    18, Dalston Gardens, Stanmore, England, HA7 1BU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CONFORMO LTD
    S
    Registered number 07636371
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England, HA7 1BU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CONFORMO LTD
    S
    Registered number 7636371
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom, HA7 1BU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ 2018-09-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    72 Great Titchfield Street, Suite 105, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,521.45 GBP2018-08-31
    Person with significant control
    2018-08-10 ~ 2018-09-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MED CELL PLC - 2020-01-13
    Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Person with significant control
    2018-06-15 ~ 2018-09-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ 2018-09-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - 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.