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 4
  • 1
    Schilizzi, John
    Individual (23 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 2
    Clancy, Richard
    Portfolio Manager born in July 1973
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ now
    OF - director → CIF 0
  • 3
    Baptie, Thomas Andrew
    Head Of Finance born in April 1984
    Individual (35 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 4
    PCI 2006 LIMITED
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved corporate (6 parents, 35 offsprings)
    Person with significant control
    2020-04-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mortimer, Robert Alan
    Group Leader born in May 1979
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2022-04-29
    OF - director → CIF 0
  • 3
    Waimann, David Raphael
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2020-04-02
    OF - director → CIF 0
    Mr David Raphael Waimann
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
  • 4
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (35 offsprings)
    Officer
    2020-04-02 ~ 2021-06-14
    OF - director → CIF 0
  • 5
    Mery, Stephane Robert, Dr
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2014-11-21 ~ 2020-04-02
    OF - director → CIF 0
    Mery, Dr Stephane
    Individual (20 offsprings)
    Officer
    2014-11-21 ~ 2020-04-02
    OF - secretary → CIF 0
    Mr Stephane Robert George Mery
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
  • 6
    Baptie, Thomas
    Individual (35 offsprings)
    Officer
    2020-04-02 ~ 2023-11-20
    OF - secretary → CIF 0
parent relation
Company in focus

CONTRONICS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-03-31
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
1,477,095 GBP2020-03-31
1,477,095 GBP2019-09-30
Cash at bank and in hand
20 GBP2020-03-31
36,944 GBP2019-09-30
Net Current Assets/Liabilities
-284,011 GBP2020-03-31
-283,981 GBP2019-09-30
Total Assets Less Current Liabilities
1,193,084 GBP2020-03-31
1,193,114 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
1,192,084 GBP2020-03-31
1,192,114 GBP2019-09-30
Equity
1,193,084 GBP2020-03-31
1,193,114 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
1,477,095 GBP2019-09-30
Investments in Group Undertakings
1,477,095 GBP2020-03-31
1,477,095 GBP2019-09-30
Amounts owed to group undertakings
Current
284,031 GBP2020-03-31
258,704 GBP2019-09-30
Other Creditors
Current
62,221 GBP2019-09-30
Related profiles found in government register
  • CONTRONICS (HOLDINGS) LIMITED
    Info
    Registered number 09322549
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    Private Limited Company incorporated on 2014-11-21 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CONTRONICS (HOLDINGS) LIMITED
    S
    Registered number 09322549
    47, Ashworth Mansions, Grantully Road, London, United Kingdom, W9 1LW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.