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
    O'carroll, Anthony James
    Director born in May 1974
    Individual (130 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 4
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 45 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Hall, Margaret Michelle Louise
    Director born in February 1963
    Individual
    Officer
    2019-03-01 ~ 2022-06-29
    OF - director → CIF 0
  • 3
    Von Schmieder, Charles Siddhartha
    Investment Director born in October 1972
    Individual (25 offsprings)
    Officer
    2017-04-11 ~ 2017-10-02
    OF - director → CIF 0
    2017-12-07 ~ 2019-03-01
    OF - director → CIF 0
  • 4
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ 2024-10-22
    OF - director → CIF 0
  • 5
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2016-02-08 ~ 2017-04-11
    OF - director → CIF 0
  • 6
    Mclennan, Ian Richard James
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2016-01-27 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2022-06-29 ~ 2022-10-10
    OF - director → CIF 0
  • 8
    Gay, Gary Alvin
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2017-04-11 ~ 2022-10-10
    OF - director → CIF 0
  • 9
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2015-06-04 ~ 2016-03-31
    OF - director → CIF 0
    2017-10-02 ~ 2017-12-07
    OF - director → CIF 0
  • 10
    Wild, Christopher
    Director born in February 1972
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2017-04-11
    OF - director → CIF 0
  • 11
    1, King William Street, London, United Kingdom
    Corporate (5 parents, 88 offsprings)
    Officer
    2016-04-01 ~ 2022-10-10
    PE - secretary → CIF 0
  • 12
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONRAD (BLETCHLEY) LIMITED

Previous name
POWER UP GENERATION LIMITED - 2022-10-14
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,140,682 GBP2021-10-31
3,261,599 GBP2020-10-31
Debtors
315,177 GBP2021-10-31
150,089 GBP2020-10-31
Cash at bank and in hand
1,541,346 GBP2021-10-31
890,254 GBP2020-10-31
Current Assets
1,856,523 GBP2021-10-31
1,040,343 GBP2020-10-31
Net Current Assets/Liabilities
764,760 GBP2021-10-31
535,610 GBP2020-10-31
Net Assets/Liabilities
3,905,442 GBP2021-10-31
3,797,209 GBP2020-10-31
Equity
Called up share capital
3,945 GBP2021-10-31
3,945 GBP2020-10-31
Share premium
3,841,723 GBP2021-10-31
3,841,723 GBP2020-10-31
Retained earnings (accumulated losses)
59,774 GBP2021-10-31
-48,459 GBP2020-10-31
Equity
3,905,442 GBP2021-10-31
3,797,209 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,939 GBP2021-10-31
21,939 GBP2020-10-31
Plant and equipment
3,602,307 GBP2021-10-31
3,602,307 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
3,624,246 GBP2021-10-31
3,624,246 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,244 GBP2021-10-31
2,536 GBP2020-10-31
Plant and equipment
480,320 GBP2021-10-31
360,111 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,564 GBP2021-10-31
362,647 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
708 GBP2020-11-01 ~ 2021-10-31
Plant and equipment
120,209 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,917 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
18,695 GBP2021-10-31
19,403 GBP2020-10-31
Plant and equipment
3,121,987 GBP2021-10-31
3,242,196 GBP2020-10-31
Other Debtors
243,184 GBP2021-10-31
78,096 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
427,677 GBP2021-10-31
138,373 GBP2020-10-31
Other Creditors
Amounts falling due within one year
652,418 GBP2021-10-31
328,076 GBP2020-10-31
  • CONRAD (BLETCHLEY) LIMITED
    Info
    POWER UP GENERATION LIMITED - 2022-10-14
    Registered number 09624279
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2015-06-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.