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 2
  • 1
    Foster, Thomas Warburton
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Nicholas James
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rose, Peter Alexander
    Investor born in May 1952
    Individual
    Officer
    2017-02-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Fagandini, Julian Andrew
    Management Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Ward, Simon Charles Vivian
    Consultant born in March 1942
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    3b, Nettlefold Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONDUIT MEAD PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,421 GBP2023-11-30
3,992 GBP2022-11-30
Fixed Assets - Investments
115 GBP2023-11-30
65 GBP2022-11-30
Investment Property
603,000 GBP2023-11-30
558,000 GBP2022-11-30
Fixed Assets
608,536 GBP2023-11-30
562,057 GBP2022-11-30
Total Inventories
1,239,751 GBP2023-11-30
1,229,522 GBP2022-11-30
Debtors
200,723 GBP2023-11-30
101,912 GBP2022-11-30
Cash at bank and in hand
399,156 GBP2023-11-30
511,315 GBP2022-11-30
Current Assets
1,839,630 GBP2023-11-30
1,842,749 GBP2022-11-30
Creditors
Current
45,821 GBP2023-11-30
40,501 GBP2022-11-30
Net Current Assets/Liabilities
1,793,809 GBP2023-11-30
1,802,248 GBP2022-11-30
Total Assets Less Current Liabilities
2,402,345 GBP2023-11-30
2,364,305 GBP2022-11-30
Creditors
Non-current
-51,000 GBP2023-11-30
-76,000 GBP2022-11-30
Net Assets/Liabilities
2,333,998 GBP2023-11-30
2,282,170 GBP2022-11-30
Equity
Called up share capital
2,100,000 GBP2023-11-30
2,100,000 GBP2022-11-30
Retained earnings (accumulated losses)
181,958 GBP2023-11-30
156,018 GBP2022-11-30
Equity
2,333,998 GBP2023-11-30
2,282,170 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,291 GBP2023-11-30
9,471 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,870 GBP2023-11-30
5,479 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,391 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,421 GBP2023-11-30
3,992 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
115 GBP2023-11-30
65 GBP2022-11-30
Additions to investments
50 GBP2023-11-30
Other Investments Other Than Loans
115 GBP2023-11-30
65 GBP2022-11-30
Investment Property - Fair Value Model
603,000 GBP2023-11-30
558,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,054 GBP2023-11-30
11,531 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
37,094 GBP2023-11-30
81,783 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
38,148 GBP2023-11-30
93,314 GBP2022-11-30
Other Debtors
Non-current, Amounts falling due after one year
162,575 GBP2023-11-30
8,598 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,122 GBP2023-11-30
18,521 GBP2022-11-30
Other Taxation & Social Security Payable
Current
6,627 GBP2023-11-30
2,545 GBP2022-11-30
Other Creditors
Current
28,072 GBP2023-11-30
19,435 GBP2022-11-30
Non-current
51,000 GBP2023-11-30
76,000 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,347 GBP2023-11-30
6,135 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
51,828 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
51,828 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • CONDUIT MEAD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 10604608
    One Ariel Way, Venture X, London W12 7SL
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CONDUIT MEAD PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 10604608
    3b, Nettlefold Place, West Norwood, London, United Kingdom, England, SE27 0JW
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • CONDUIT MEAD PROPERTY DEVELOPMENTS LTD
    S
    Registered number 10604608
    3b Nettlefold Place, West Norwood, London, United Kingdom, SE27 0JW
    Limited in Companies House, United Kingdom
    CIF 2
  • CONDUIT MEAD PROPERTY DEVELOPMENTS
    S
    Registered number 10604608
    3b, Nettlefold Place, London, England, SE27 0JW
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3b Nettlefold Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit D Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,736 GBP2024-06-30
    Person with significant control
    2023-01-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Building 7 Chiswick Park Venture X, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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