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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
    Clarke, Steven Leslie
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, John Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCollingwood House, Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,521,471 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr John Peter Rathbone
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rathbone, Jane
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 3
    Wildgoose, Andrew Gordon
    Commerical Manager born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2025-04-05
    OF - Director → CIF 0
    Wildgoose, Andrew Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2025-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CONISTON DARTFORD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Equity
Called up share capital
279 GBP2024-11-30
190 GBP2023-11-30
190 GBP2022-12-01
Share premium
654,486 GBP2024-11-30
654,575 GBP2023-11-30
654,575 GBP2022-12-01
Capital redemption reserve
10 GBP2024-11-30
10 GBP2023-11-30
10 GBP2022-12-01
Retained earnings (accumulated losses)
-32,264 GBP2024-11-30
120,736 GBP2023-11-30
120,736 GBP2022-12-01
Equity
622,511 GBP2024-11-30
775,511 GBP2023-11-30
775,511 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
693,777 GBP2023-12-01 ~ 2024-11-30
685,597 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
693,777 GBP2023-12-01 ~ 2024-11-30
685,597 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-846,777 GBP2023-12-01 ~ 2024-11-30
-685,597 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-846,777 GBP2023-12-01 ~ 2024-11-30
-685,597 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
89 GBP2023-12-01 ~ 2024-11-30
Issue of Equity Instruments
89 GBP2023-12-01 ~ 2024-11-30
Dividends Paid on Shares
846,777 GBP2023-12-01 ~ 2024-11-30
685,597 GBP2022-12-01 ~ 2023-11-30
Other Debtors
Current
662 GBP2024-11-30
662 GBP2023-11-30
Debtors
Current
662 GBP2024-11-30
662 GBP2023-11-30
Amounts owed to group undertakings
Current
1,178,926 GBP2024-11-30
518,977 GBP2023-11-30
Other Creditors
Current
4,000 GBP2024-11-30
664,000 GBP2023-11-30
Creditors
Current
1,182,926 GBP2024-11-30
1,182,977 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,441 shares2024-11-30
4,750 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,500 shares2024-11-30
9,500 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,550 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
600 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.012023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CONISTON DARTFORD LIMITED
    Info
    Registered number 08148515
    icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CONISTON DARTFORD LIMITED
    S
    Registered number 08148515
    icon of addressCollingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 4QQ
    Limited in England & Wales, England
    CIF 1 CIF 2
  • CONISTON DARTFORD LIMITED
    S
    Registered number 08148515
    icon of addressCollingwood House, Schooner Court, Dartford, United Kingdom, DA2 6QQ
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,864,254 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,673,215 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    icon of address8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,112 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-12-02 ~ 2024-07-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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