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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2016-06-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (296 offsprings)
    Officer
    2011-06-10 ~ 2024-12-05
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (296 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    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
  • 5
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2011-10-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 6
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    THREEV DIRECTORS LLP
    OC332717
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2011-06-10 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2011-10-01 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 9
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONDATIS LIMITED

Period: 2011-06-10 ~ 2025-03-04
Company number: 07666019
Registered name
CONDATIS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Debtors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CONDATIS LIMITED
    Info
    Registered number 07666019
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 and dissolved on 2025-03-04 (13 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CONDATIS LIMITED
    S
    Registered number 07666019
    24, Old Bond Street, London, United Kingdom, W1S 4AW
    COMPANIES HOUSE UNITED KINGDOM
    CIF 1
  • CONDATIS LIMITED
    S
    Registered number 07666019
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 2
  • CONDATIS LIMITED
    S
    Registered number 07666019
    5th, Floor, 24 Old Bond Street, London, England, W1S 4AW
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CITY BASINGSTOKE LIMITED
    04380234
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 12 - Director → ME
  • 2
    CITY MOTOR HOLDINGS LIMITED
    - now 04301565 02216072
    BLAKEDEW 328 LIMITED - 2001-12-11
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2016-09-12 ~ dissolved
    CIF 11 - Director → ME
  • 3
    GOWRINGS OF NEWBURY LIMITED
    - now 04408844 00643799... (more)
    FOCALPHASE LIMITED - 2002-04-25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 13 - Director → ME
  • 4
    GOWRINGS OF READING LIMITED
    - now 06430835
    BLAKEDEW 707 LIMITED - 2007-12-31
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 16 - Director → ME
  • 5
    HOUNDMILLS AUTOPLAZA LIMITED
    06422193
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 15 - Director → ME
  • 6
    KVMSHOP LIMITED
    - now 01693318 06591892
    CABLELINES PRONET 2016 LIMITED - 2016-09-07
    CABLELINES PRONET LIMITED
    - 2016-09-07 01693318 06591892
    CABLELINES (NOTTINGHAM) LIMITED - 2005-05-09
    CABLEFLEX (NOTTINGHAM) LIMITED - 1983-04-13
    Arena Offices Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (9 parents)
    Officer
    2016-06-21 ~ 2023-06-23
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control → OE
    2016-06-21 ~ 2023-06-23
    CIF 17 - Has significant influence or control → OE
  • 7
    MARSHALL ROEBUCK LIMITED
    - now 03191922
    EVENTREAD LIMITED - 1996-06-03
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 10 - Director → ME
  • 8
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2016-09-19 ~ dissolved
    CIF 6 - Director → ME
  • 9
    PORTFIELD SPORTS CARS LIMITED
    - now 02530011
    PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
    SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 9 - Director → ME
  • 10
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2016-09-14 ~ dissolved
    CIF 7 - Director → ME
  • 11
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2013-12-10 ~ dissolved
    CIF 3 - Director → ME
  • 12
    TAALUS LIMITED
    - now 05687342
    GOLD COMB LIMITED - 2010-02-02
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    GOLD COMB LIMITED - 2009-11-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 5 - Director → ME
  • 13
    THORTS LIMITED
    - now 01182885
    SHAYLOR CONSTRUCTION LIMITED
    - 2012-06-26 01182885 04506390
    F.J. SHAYLOR (BUILDERS & PLUMBERS) LIMITED - 1989-02-08
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2012-06-25 ~ 2024-09-26
    CIF 4 - Director → ME
  • 14
    TOUCH EUROPE LIMITED
    - now 07610962
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF 1 - Director → ME
  • 15
    VIKING BASINGSTOKE LIMITED
    06422041
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 14 - Director → ME
  • 16
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-09-14 ~ dissolved
    CIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.