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
    Lawrence, Jason
    Director born in July 1975
    Individual (20 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Robert Andrew
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -14,385,503 GBP2022-03-31
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Saffin, Emma
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Glover, Steven Alan
    Director born in April 1965
    Individual (23 offsprings)
    Officer
    2013-12-05 ~ 2024-03-19
    OF - Director → CIF 0
    Glover, Steven
    Individual (23 offsprings)
    Officer
    2013-12-05 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 3
    Dunne, Marcella Clare
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    CREMLON LIMITED - now
    CONSERO PRIVATE CLIENT LIMITED - 2011-01-20
    CONSERO BESPOKE LIMITED - 2009-12-19
    CONSERO CONSTRUCTION LIMITED - 2008-08-28
    New Derwent House, 69-73 Theobald's Road, London, England
    Insolvency Proceedings Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,419,826 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-08
    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

CONSERO HEATHBOURNE VILLAGE LIMITED

Previous names
CONSERO LIVING LIMITED - 2020-11-27
CONSERO DESIGN LTD - 2019-04-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Total Inventories
276,011 GBP2022-03-31
Debtors
433,657 GBP2022-03-31
523,328 GBP2021-03-31
Cash at bank and in hand
203,549 GBP2022-03-31
568,803 GBP2021-03-31
Current Assets
913,217 GBP2022-03-31
1,092,131 GBP2021-03-31
Creditors
Current
924,457 GBP2022-03-31
1,095,681 GBP2021-03-31
Net Current Assets/Liabilities
-11,240 GBP2022-03-31
-3,550 GBP2021-03-31
Total Assets Less Current Liabilities
-11,240 GBP2022-03-31
-3,550 GBP2021-03-31
Equity
Called up share capital
400 GBP2022-03-31
400 GBP2021-03-31
Retained earnings (accumulated losses)
-11,640 GBP2022-03-31
-3,950 GBP2021-03-31
Equity
-11,240 GBP2022-03-31
-3,550 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
383,035 GBP2022-03-31
408,414 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
50,622 GBP2022-03-31
114,914 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
433,657 GBP2022-03-31
523,328 GBP2021-03-31
Trade Creditors/Trade Payables
Current
518,731 GBP2022-03-31
571,018 GBP2021-03-31
Amounts owed to group undertakings
Current
121,837 GBP2022-03-31
161,383 GBP2021-03-31
Other Taxation & Social Security Payable
Current
12,491 GBP2022-03-31
1,021 GBP2021-03-31
Other Creditors
Current
271,398 GBP2022-03-31
362,259 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2022-03-31

  • CONSERO HEATHBOURNE VILLAGE LIMITED
    Info
    CONSERO LIVING LIMITED - 2020-11-27
    CONSERO DESIGN LTD - 2019-04-30
    Registered number 08803516
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.