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
    Active 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 9
  • 1
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ 2017-05-24
    OF - Director → CIF 0
    Mr Richard Pringle Pearey
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    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
  • 2
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2015-12-15 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2017-05-24 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2021-07-13 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-24 ~ 2021-07-13
    OF - Director → CIF 0
  • 8
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-12-15 ~ 2022-10-10
    PE - Secretary → CIF 0
  • 9
    TRIPLE POINT VENTURE VCT PLC - now
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    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
parent relation
Company in focus

CONRAD (PUTNOE) LIMITED

Previous name
DISTRIBUTED GENERATORS LIMITED - 2022-10-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,753,902 GBP2021-10-31
3,971,846 GBP2020-10-31
Debtors
332,196 GBP2021-10-31
135,313 GBP2020-10-31
Cash at bank and in hand
274,266 GBP2021-10-31
249,441 GBP2020-10-31
Current Assets
606,462 GBP2021-10-31
384,754 GBP2020-10-31
Net Current Assets/Liabilities
97,941 GBP2021-10-31
107,040 GBP2020-10-31
Total Assets Less Current Liabilities
3,851,843 GBP2021-10-31
4,078,886 GBP2020-10-31
Net Assets/Liabilities
2,034,146 GBP2021-10-31
2,050,218 GBP2020-10-31
Equity
Called up share capital
4 GBP2021-10-31
4 GBP2020-10-31
Share premium
2,143,999 GBP2021-10-31
2,143,999 GBP2020-10-31
Retained earnings (accumulated losses)
-109,857 GBP2021-10-31
-93,785 GBP2020-10-31
Equity
2,034,146 GBP2021-10-31
2,050,218 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
575,376 GBP2021-10-31
575,376 GBP2020-10-31
Plant and equipment
3,705,051 GBP2021-10-31
3,705,051 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
4,280,427 GBP2021-10-31
4,280,427 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526,525 GBP2021-10-31
308,581 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,525 GBP2021-10-31
308,581 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,944 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,944 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
575,376 GBP2021-10-31
575,376 GBP2020-10-31
Plant and equipment
3,178,526 GBP2021-10-31
3,396,470 GBP2020-10-31
Trade Debtors/Trade Receivables
174,904 GBP2021-10-31
1,200 GBP2020-10-31
Other Debtors
153,608 GBP2021-10-31
134,113 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
269,630 GBP2021-10-31
13,611 GBP2020-10-31
Taxation/Social Security Payable
Amounts falling due within one year
32,644 GBP2020-10-31
Other Creditors
Amounts falling due within one year
238,891 GBP2021-10-31
231,459 GBP2020-10-31
Amounts falling due after one year
857,697 GBP2021-10-31
1,068,668 GBP2020-10-31
  • CONRAD (PUTNOE) LIMITED
    Info
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Registered number 09917668
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). 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.