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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
Active 4
  • 1
    New, Mark David
    Individual (131 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    O'carroll, Anthony James
    Born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Mccorquodale, David Norman Berkeley, Captain
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2016-04-04 ~ 2022-10-10
    PE - Secretary → CIF 0
  • 9
    TPLP NOMINEES LIMITED - 2012-02-22
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-08-22 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONRAD (STEVENAGE A) LIMITED

Previous name
PISTON HEATING SERVICES LIMITED - 2022-10-13
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
5,766,654 GBP2021-10-31
5,970,772 GBP2020-10-31
Debtors
909,034 GBP2021-10-31
151,283 GBP2020-10-31
Cash at bank and in hand
331,673 GBP2021-10-31
366,644 GBP2020-10-31
Current Assets
1,240,707 GBP2021-10-31
517,927 GBP2020-10-31
Net Current Assets/Liabilities
-844,822 GBP2021-10-31
-1,516,712 GBP2020-10-31
Net Assets/Liabilities
4,921,832 GBP2021-10-31
4,454,060 GBP2020-10-31
Equity
Called up share capital
5,525 GBP2021-10-31
5,525 GBP2020-10-31
Share premium
4,841,756 GBP2021-10-31
4,841,756 GBP2020-10-31
Retained earnings (accumulated losses)
74,551 GBP2021-10-31
-393,221 GBP2020-10-31
Equity
4,921,832 GBP2021-10-31
4,454,060 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
6,123,541 GBP2021-10-31
6,123,541 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,887 GBP2021-10-31
152,769 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204,118 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
5,766,654 GBP2021-10-31
5,970,772 GBP2020-10-31
Trade Debtors/Trade Receivables
570,429 GBP2021-10-31
273 GBP2020-10-31
Other Debtors
338,605 GBP2021-10-31
151,010 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
179,191 GBP2021-10-31
98,470 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,542 GBP2021-10-31
27,744 GBP2020-10-31
Other Creditors
Amounts falling due within one year
1,845,796 GBP2021-10-31
1,908,425 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
179,440 GBP2021-10-31
184,320 GBP2020-10-31

  • CONRAD (STEVENAGE A) LIMITED
    Info
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Registered number 09913251
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (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 12 November 2025 and licensed under the Open Government Licence v3.0.