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 10
  • 1
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Darragh, Michael Damian
    Investment Banker born in February 1971
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Michael Damian Darragh
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'carroll, Anthony James
    Director born in May 1974
    Individual (130 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    New, Mark David
    Individual (131 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Woodruff, Mark Evans
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Bhandari, Gautam
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Lenoble, Philippe Henry
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    El Gazzar, Mohamed Adel
    Director born in January 1979
    Individual (20 offsprings)
    Officer
    2017-07-14 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2017-09-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2017-07-14 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-07-14 ~ 2017-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CONRAD ENERGY GROUP LIMITED

Previous name
STARDUST TOPCO LIMITED - 2018-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,000,001 GBP2021-03-31
1 GBP2020-03-31
Debtors
121,444,514 GBP2021-03-31
124,881,569 GBP2020-03-31
Cash at bank and in hand
1,202,811 GBP2021-03-31
23,357 GBP2020-03-31
Current Assets
122,647,325 GBP2021-03-31
124,904,926 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-272,068 GBP2021-03-31
-2,381,411 GBP2020-03-31
Net Current Assets/Liabilities
122,375,257 GBP2021-03-31
122,523,515 GBP2020-03-31
Total Assets Less Current Liabilities
139,375,258 GBP2021-03-31
122,523,516 GBP2020-03-31
Equity
Called up share capital
368,931 GBP2021-03-31
368,795 GBP2020-03-31
Share premium
122,058,445 GBP2021-03-31
122,058,445 GBP2020-03-31
Retained earnings (accumulated losses)
-51,982 GBP2021-03-31
96,276 GBP2020-03-31
Equity
139,375,258 GBP2021-03-31
122,523,516 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
82019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
17,000,001 GBP2021-03-31
1 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
121,444,514 GBP2021-03-31
124,881,569 GBP2020-03-31
Trade Creditors/Trade Payables
Current
204,408 GBP2021-03-31
25,380 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
Other Creditors
Current
67,660 GBP2021-03-31
Creditors
Current
272,068 GBP2021-03-31
2,381,411 GBP2020-03-31

Related profiles found in government register
  • CONRAD ENERGY GROUP LIMITED
    Info
    STARDUST TOPCO LIMITED - 2018-08-28
    Registered number 10867030
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2017-07-14 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CONRAD ENERGY GROUP LIMITED
    S
    Registered number 10867030
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STARDUST MIDCO LIMITED - 2018-05-31
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,893,944 GBP2021-03-31
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.