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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 2
  • 1
    Foster, Thomas Warburton
    Born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Nicholas James
    Born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rose, Peter Alexander
    Investor born in May 1952
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Ward, Simon Charles Vivian
    Consultant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Fagandini, Julian Andrew
    Management Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    icon of address3b, Nettlefold Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2018-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
4,194 GBP2024-11-30
5,421 GBP2023-11-30
Fixed Assets - Investments
65 GBP2024-11-30
115 GBP2023-11-30
Investment Property
1,356,000 GBP2024-11-30
603,000 GBP2023-11-30
Fixed Assets
1,360,259 GBP2024-11-30
608,536 GBP2023-11-30
Total Inventories
639,633 GBP2024-11-30
1,239,751 GBP2023-11-30
Debtors
490,528 GBP2024-11-30
200,723 GBP2023-11-30
Cash at bank and in hand
183,819 GBP2024-11-30
399,156 GBP2023-11-30
Current Assets
1,313,980 GBP2024-11-30
1,839,630 GBP2023-11-30
Creditors
Current
84,586 GBP2024-11-30
45,821 GBP2023-11-30
Net Current Assets/Liabilities
1,229,394 GBP2024-11-30
1,793,809 GBP2023-11-30
Total Assets Less Current Liabilities
2,589,653 GBP2024-11-30
2,402,345 GBP2023-11-30
Creditors
Non-current
-48,000 GBP2024-11-30
-51,000 GBP2023-11-30
Net Assets/Liabilities
2,509,890 GBP2024-11-30
2,333,998 GBP2023-11-30
Equity
Called up share capital
2,100,000 GBP2024-11-30
2,100,000 GBP2023-11-30
Retained earnings (accumulated losses)
314,602 GBP2024-11-30
181,958 GBP2023-11-30
Equity
2,509,890 GBP2024-11-30
2,333,998 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,735 GBP2024-11-30
12,291 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,541 GBP2024-11-30
6,870 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,671 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,194 GBP2024-11-30
5,421 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
65 GBP2024-11-30
115 GBP2023-11-30
Disposals
-50 GBP2024-11-30
Other Investments Other Than Loans
65 GBP2024-11-30
115 GBP2023-11-30
Investment Property - Fair Value Model
1,356,000 GBP2024-11-30
603,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,157 GBP2024-11-30
Amounts falling due within one year, Current
1,054 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
53,371 GBP2024-11-30
Amounts falling due within one year, Current
37,094 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
73,528 GBP2024-11-30
Amounts falling due within one year, Current
38,148 GBP2023-11-30
Other Debtors
Amounts falling due after one year, Non-current
417,000 GBP2024-11-30
162,575 GBP2023-11-30
Trade Creditors/Trade Payables
Current
10,322 GBP2024-11-30
11,122 GBP2023-11-30
Other Taxation & Social Security Payable
Current
44,354 GBP2024-11-30
6,627 GBP2023-11-30
Other Creditors
Current
29,910 GBP2024-11-30
28,072 GBP2023-11-30
Non-current
48,000 GBP2024-11-30
51,000 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,763 GBP2024-11-30
17,347 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
175,892 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
175,892 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CONDUIT MEAD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 10604608
    icon of addressOne Ariel Way, Venture X, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (8 years 10 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
    icon of address3b, 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
    icon of address3b 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
    icon of address3b, Nettlefold Place, London, England, SE27 0JW
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3b Nettlefold Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 2 & 3 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
    icon of calendar 2023-01-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressBuilding 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
    icon of calendar 2021-02-02 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.