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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
    Mr Philipp Haindl
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, James
    Born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Chirag
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hills, Richard
    Born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Staempfli, Andre Marc
    Born in March 1977
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Allen, Nigel Charles
    Born in November 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Kitzinger, Dino
    Born in August 1973
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2014-07-17
    OF - Director → CIF 0
  • 5
    Muntean, Dan Paul
    Born in December 1983
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Meyer-hentschel, Christian Johannes
    Born in November 1971
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Daum, Ulrich, Dr.
    Born in May 1958
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2015-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CONICA HOLDINGS LIMITED

Previous name
CLG HOLDINGS LIMITED - 2014-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,613,491 GBP2024-12-31
3,613,491 GBP2023-12-31
3,613,491 GBP2022-12-31
Fixed Assets - Investments
6,615,654 GBP2024-12-31
6,615,654 GBP2023-12-31
Net Current Assets/Liabilities
-1,002,163 GBP2024-12-31
-1,002,163 GBP2023-12-31
Total Assets Less Current Liabilities
5,613,491 GBP2024-12-31
5,613,491 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Equity
5,613,491 GBP2024-12-31
5,613,491 GBP2023-12-31
Amounts invested in assets
Non-current
6,615,654 GBP2024-12-31
6,615,654 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,972 GBP2024-12-31
1,972 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,801,129 shares2024-12-31
1,801,129 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
198,871 shares2024-12-31
198,871 shares2023-12-31

Related profiles found in government register
  • CONICA HOLDINGS LIMITED
    Info
    CLG HOLDINGS LIMITED - 2014-09-30
    Registered number 08729972
    icon of addressConica, Jessop Way, Newark, Nottinghamshire NG24 2ER
    PRIVATE LIMITED COMPANY incorporated on 2013-10-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CONICA HOLDINGS LIMITED
    S
    Registered number 08729972
    icon of addressConica, Jessop Way, Newark, England, NG24 2ER
    Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGNMATE LIMITED - 1990-11-29
    EUROPA RECLAIM LIMITED - 1996-01-10
    CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
    CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
    icon of addressConica, Jessop Way, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,868,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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