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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 13
  • 1
    New, Mark David
    Individual (132 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wild, Christopher
    Director born in February 1972
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (79 offsprings)
    Officer
    2021-07-13 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (166 offsprings)
    Officer
    2017-05-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (191 offsprings)
    Officer
    2015-06-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual (28 offsprings)
    Officer
    2017-10-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (333 offsprings)
    Officer
    2022-10-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    TP NOMINEES LIMITED
    - now 07839571
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CONRAD ENERGY (HOLDINGS) II LIMITED
    12884337 10968901
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-06-18 ~ 2022-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CONRAD (REDBOURN) LIMITED

Period: 2022-10-14 ~ now
Company number: 09644964
Registered names
CONRAD (REDBOURN) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,625,712 GBP2021-10-31
3,762,305 GBP2020-10-31
Debtors
466,909 GBP2021-10-31
173,354 GBP2020-10-31
Cash at bank and in hand
108,726 GBP2021-10-31
243,675 GBP2020-10-31
Current Assets
575,635 GBP2021-10-31
417,029 GBP2020-10-31
Net Current Assets/Liabilities
85,310 GBP2021-10-31
22,811 GBP2020-10-31
Total Assets Less Current Liabilities
3,711,022 GBP2021-10-31
3,785,116 GBP2020-10-31
Creditors
Amounts falling due after one year
-1,939,888 GBP2021-10-31
-1,939,888 GBP2020-10-31
Net Assets/Liabilities
1,771,134 GBP2021-10-31
1,845,228 GBP2020-10-31
Equity
Called up share capital
2,954 GBP2021-10-31
2,954 GBP2020-10-31
Share premium
2,588,404 GBP2021-10-31
2,588,404 GBP2020-10-31
Retained earnings (accumulated losses)
-820,224 GBP2021-10-31
-746,130 GBP2020-10-31
Equity
1,771,134 GBP2021-10-31
1,845,228 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,092,105 GBP2021-10-31
4,092,105 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,393 GBP2021-10-31
329,800 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,593 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
3,625,712 GBP2021-10-31
3,762,305 GBP2020-10-31
Trade Debtors/Trade Receivables
225,695 GBP2021-10-31
Other Debtors
241,214 GBP2021-10-31
173,354 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,392 GBP2021-10-31
95,096 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,565 GBP2021-10-31
10,394 GBP2020-10-31
Other Creditors
Amounts falling due within one year
277,368 GBP2021-10-31
288,728 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,590,876 GBP2021-10-31
1,650,348 GBP2020-10-31

  • CONRAD (REDBOURN) LIMITED
    Info
    FLINT TO CELL LIMITED - 2022-10-14
    Registered number 09644964
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.