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
3
- 1
Osborn, Robert Andrew
Born in May 1957Individual (34 offsprings)Officer
2017-08-08 ~ nowOF - Director → CIF 0Mr Robert Andrew Osborn
Born in May 1957Individual (34 offsprings)Person with significant control 2017-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lawrence, Jason
Born in July 1975Individual (21 offsprings)Officer 2017-08-08 ~ nowOF - Director → CIF 0 - 3
Mr Charles Arthur Slaughter
Born in March 1958Individual (22 offsprings)Person with significant control 2024-03-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Glover, Steven Alan
Director born in April 1965Individual (23 offsprings)Officer 2017-08-08 ~ 2024-03-19OF - Director → CIF 0Mr Steven Alan Glover
Born in April 1965Individual (23 offsprings)Person with significant control 2017-08-08 ~ 2024-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CONSERO HOLDINGS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,302 GBP2022-03-31
3,402 GBP2021-03-31
Fixed Assets
3,302 GBP2022-03-31
3,402 GBP2021-03-31
Debtors
461,358 GBP2022-03-31
177,067 GBP2021-03-31
Cash at bank and in hand
33,342 GBP2022-03-31
368,811 GBP2021-03-31
Current Assets
494,700 GBP2022-03-31
545,878 GBP2021-03-31
Creditors
Current
178,068 GBP2022-03-31
40,927 GBP2021-03-31
Net Current Assets/Liabilities
316,632 GBP2022-03-31
504,951 GBP2021-03-31
Total Assets Less Current Liabilities
319,934 GBP2022-03-31
508,353 GBP2021-03-31
Creditors
Non-current
14,705,437 GBP2022-03-31
12,608,133 GBP2021-03-31
Net Assets/Liabilities
-14,385,503 GBP2022-03-31
-12,099,780 GBP2021-03-31
Equity
Called up share capital
4,000 GBP2022-03-31
4,000 GBP2021-03-31
4,000 GBP2020-03-31
Retained earnings (accumulated losses)
-14,389,503 GBP2022-03-31
-12,103,780 GBP2021-03-31
-1,213,516 GBP2020-03-31
Equity
-14,385,503 GBP2022-03-31
-12,099,780 GBP2021-03-31
-1,209,516 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,285,723 GBP2021-04-01 ~ 2022-03-31
-10,890,264 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-2,285,723 GBP2021-04-01 ~ 2022-03-31
-10,890,264 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
152021-04-01 ~ 2022-03-31
202020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
3,302 GBP2022-03-31
3,402 GBP2021-03-31
Additions to investments
100 GBP2022-03-31
Investments in Group Undertakings
3,302 GBP2022-03-31
3,402 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
400,827 GBP2022-03-31
176,711 GBP2021-03-31
Other Debtors
Current
60,161 GBP2022-03-31
Prepayments/Accrued Income
Current
370 GBP2022-03-31
356 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
461,358 GBP2022-03-31
Current, Amounts falling due within one year
177,067 GBP2021-03-31
Trade Creditors/Trade Payables
Current
81,728 GBP2022-03-31
35,047 GBP2021-03-31
Amounts owed to group undertakings
Current
67,318 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,833 GBP2022-03-31
2,833 GBP2021-03-31
Other Creditors
Current
11,814 GBP2022-03-31
802 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
14,375 GBP2022-03-31
2,245 GBP2021-03-31
Other Remaining Borrowings
Non-current
14,705,437 GBP2022-03-31
12,608,133 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,285,723 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 10905784
CONSERO HOLDINGS LIMITED
Info
3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-07CIF 0 CONSERO HOLDINGS LIMITED
SRegistered number 109057843rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,013 GBP2023-03-31Person with significant control 2018-07-24 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2CONSERO RAYNES PARK LIMITED - 2020-11-203rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)517,677 GBP2024-03-31Person with significant control 2019-01-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 33rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4CONSERO LIVING LIMITED - 2020-11-27CONSERO DESIGN LTD - 2019-04-303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,183 GBP2024-03-31Person with significant control 2019-05-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 53rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-27,804 GBP2024-03-31Person with significant control 2018-07-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,580 GBP2024-03-31Person with significant control 2020-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 73rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-121,349 GBP2024-03-31Person with significant control 2020-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
CREMLON LIMITED
- nowCONSERO BESPOKE LIMITED - 2009-12-19CONSERO LONDON LIMITED - 2021-02-01CONSERO CONSTRUCTION LIMITED - 2008-08-28CONSERO PRIVATE CLIENT LIMITED - 2011-01-20Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-7,419,826 GBP2020-03-31Person with significant control 2017-09-01 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
Ceased
4
- 1CONSERO MARLOW LIMITED - 2024-01-30C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,238 GBP2024-03-31Person with significant control 2020-12-04 ~ 2021-09-28CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-453,144 GBP2024-03-31Person with significant control 2020-12-02 ~ 2021-11-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 33rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-12 ~ 2024-09-12CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-12 ~ 2024-09-12CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.