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
3
- 2
Ventham, Michael John
Chartered Accountant born in June 1951Individual (72 offsprings)Officer2014-04-30 ~ 2020-06-30OF - Director → CIF 0Ventham, Michael John
Individual (72 offsprings)Officer2019-10-01 ~ 2020-06-30OF - Secretary → CIF 0 - 3
Ventham, Graham Michael
Born in June 1977Individual (11 offsprings)Officer2014-04-30 ~ nowOF - Director → CIF 0Mr Graham Michael Ventham
Born in June 1977Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONRAD CONSULTING GROUP LIMITED
Period: 2014-04-30 ~ now
Company number: 09019550
Registered name
CONRAD CONSULTING GROUP LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets - Investments
200,887 GBP2025-06-30
201,987 GBP2024-06-30
Debtors
1,142,220 GBP2025-06-30
1,257,154 GBP2024-06-30
Cash at bank and in hand
83 GBP2025-06-30
200,196 GBP2024-06-30
Current Assets
1,142,303 GBP2025-06-30
1,457,350 GBP2024-06-30
Net Current Assets/Liabilities
1,103,746 GBP2025-06-30
1,384,971 GBP2024-06-30
Total Assets Less Current Liabilities
1,304,633 GBP2025-06-30
1,586,958 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,204,633 GBP2025-06-30
1,486,958 GBP2024-06-30
Equity
1,304,633 GBP2025-06-30
1,586,958 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
200,887 GBP2025-06-30
201,987 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,142,220 GBP2025-06-30
1,257,154 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
-45 GBP2024-06-30
Other Creditors
Current
38,557 GBP2025-06-30
72,424 GBP2024-06-30
Creditors
Current
38,557 GBP2025-06-30
72,379 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Related profiles found in government register
- Registered number 09019550
CONRAD CONSULTING GROUP LIMITED
InfoFramlingham Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZPRIVATE LIMITED COMPANY incorporated on 2014-04-30 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 CONRAD CONSULTING GROUP LIMITED
SRegistered number 0901955022a West Station Yard, Spital Road, Maldon, England, CM9 6TSPrivate Limited Company in England And Wales, Cardiff, WalesCIF 1CONRAD CONSULTING GROUP LIMITED
SRegistered number 0901955022a West Station Yard, Spital Road, Maldon, Essex, England, CM9 6TSPrivate Limited Company in England & Wales, Cardiff, WalesCIF 2Private Limited Company in England And Wales, CardiffCIF 3
Offspring entities and appointments
8
- 1
ADEN GRAY ASSOCIATES LIMITED
08984235Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
CONRAD CONSULTING (LONDON) LTD
11303521Conrad House, Fore Street, Framlingham, SuffolkDissolved Corporate (3 parents)Person with significant control2018-04-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
CONRAD CONSULTING (NORTH) LIMITED
09604991Conrad House, Fore Street, Framlingham, SuffolkDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4
CONRAD CONSULTING (SCOTLAND) LIMITED
SC53855015/16 Queen Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-06-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 5
CONRAD CONSULTING LIMITED
04212934Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 6CALLUM JAMES ASSOCIATES LIMITED - 2015-05-21Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandDissolved Corporate (6 parents)Person with significant control2018-03-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 7
JOHN EDWIN LTD
1031878622a West Station Yard, Spital Road, Maldon, EnglandDissolved Corporate (7 parents)Person with significant control2017-04-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 8SQUAREPOLE LIMITED - 2019-10-12Framlingham Technology Centre Station Road, Framlingham, Woodbridge, EnglandDissolved Corporate (5 parents)Person with significant control2019-10-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.