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 10
  • 1
    Reid, Robert Valentine
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Munro, Sasan
    Associate born in July 1990
    Individual
    Officer
    2017-08-10 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    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
    2015-12-15 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2017-08-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2020-07-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-11 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-12-15 ~ 2022-10-10
    PE - Secretary → CIF 0
  • 10
    TPLP NOMINEES LIMITED - 2012-02-22
    1, 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 more → CIF 0
parent relation
Company in focus

CONRAD CLEVELEYS (HOLDINGS) LIMITED

Previous name
MORPHEAT LIMITED - 2022-10-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
361,523 GBP2021-10-31
361,613 GBP2020-10-31
Fixed Assets - Investments
196,321 GBP2021-10-31
196,321 GBP2020-10-31
Fixed Assets
557,844 GBP2021-10-31
557,934 GBP2020-10-31
Debtors
5,411,199 GBP2021-10-31
5,614,179 GBP2020-10-31
Cash at bank and in hand
156,641 GBP2021-10-31
129,613 GBP2020-10-31
Current Assets
5,567,840 GBP2021-10-31
5,743,792 GBP2020-10-31
Net Current Assets/Liabilities
5,360,752 GBP2021-10-31
5,612,888 GBP2020-10-31
Total Assets Less Current Liabilities
5,918,596 GBP2021-10-31
6,170,822 GBP2020-10-31
Creditors
Amounts falling due after one year
-1,550,395 GBP2021-10-31
-1,837,314 GBP2020-10-31
Net Assets/Liabilities
4,368,201 GBP2021-10-31
4,333,508 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)
-479,080 GBP2021-10-31
-513,773 GBP2020-10-31
Equity
4,368,201 GBP2021-10-31
4,333,508 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
361,500 GBP2021-10-31
361,500 GBP2020-10-31
Plant and equipment
446 GBP2021-10-31
446 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
361,946 GBP2021-10-31
361,946 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423 GBP2021-10-31
333 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423 GBP2021-10-31
333 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
361,500 GBP2021-10-31
361,500 GBP2020-10-31
Plant and equipment
23 GBP2021-10-31
113 GBP2020-10-31
Investments in Group Undertakings
196,321 GBP2021-10-31
196,321 GBP2020-10-31
Amounts owed by group undertakings and participating interests
111,579 GBP2021-10-31
111,691 GBP2020-10-31
Other Debtors
2,589 GBP2021-10-31
2,047 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,043 GBP2021-10-31
4,338 GBP2020-10-31
Other Creditors
Amounts falling due within one year
195,936 GBP2021-10-31
114,586 GBP2020-10-31
Related profiles found in government register
  • CONRAD CLEVELEYS (HOLDINGS) LIMITED
    Info
    MORPHEAT LIMITED - 2022-10-12
    Registered number 09917681
    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
  • CONRAD CLEVELEYS (HOLDINGS) LIMITED
    S
    Registered number 09917681
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Person with significant control
    2017-08-11 ~ now
    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

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