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
    Reid, Robert Valentine
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Shears, Christopher Noel Barry
    Directors 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 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2017-11-24 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-11 ~ 2018-09-11
    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
    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
    2017-08-21 ~ 2022-10-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONRAD (STEVENAGE B) LIMITED

Previous name
COGENERATION SOLUTIONS LIMITED - 2022-10-13
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
5,300,204 GBP2021-10-31
5,487,604 GBP2020-10-31
Debtors
297,872 GBP2021-10-31
219,571 GBP2020-10-31
Cash at bank and in hand
155,974 GBP2021-10-31
532,353 GBP2020-10-31
Current Assets
453,846 GBP2021-10-31
751,924 GBP2020-10-31
Net Current Assets/Liabilities
-75,064 GBP2021-10-31
345,732 GBP2020-10-31
Total Assets Less Current Liabilities
5,225,140 GBP2021-10-31
5,833,336 GBP2020-10-31
Creditors
Amounts falling due after one year
-885,233 GBP2021-10-31
-1,086,089 GBP2020-10-31
Net Assets/Liabilities
4,339,907 GBP2021-10-31
4,747,247 GBP2020-10-31
Equity
Called up share capital
5,528 GBP2021-10-31
5,528 GBP2020-10-31
Share premium
4,845,148 GBP2021-10-31
4,845,148 GBP2020-10-31
Retained earnings (accumulated losses)
-510,769 GBP2021-10-31
-103,429 GBP2020-10-31
Equity
4,339,907 GBP2021-10-31
4,747,247 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
5,798,718 GBP2021-10-31
5,792,821 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498,514 GBP2021-10-31
305,217 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
193,297 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
5,300,204 GBP2021-10-31
5,487,604 GBP2020-10-31
Trade Debtors/Trade Receivables
94,554 GBP2021-10-31
132 GBP2020-10-31
Other Debtors
189,468 GBP2021-10-31
219,439 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
228,241 GBP2021-10-31
121,058 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,986 GBP2020-10-31
Other Creditors
Amounts falling due within one year
300,669 GBP2021-10-31
219,148 GBP2020-10-31
Amounts falling due after one year
885,233 GBP2021-10-31
1,086,089 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,084,680 GBP2021-10-31
1,147,560 GBP2020-10-31
  • CONRAD (STEVENAGE B) LIMITED
    Info
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Registered number 09917688
    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.