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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 4
  • 1
    Lawrence, Jason
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Robert Andrew
    Born in May 1957
    Individual (46 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Osborn
    Born in May 1957
    Individual (46 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Glover, Steven Alan
    Director born in April 1965
    Individual (43 offsprings)
    Officer
    2017-08-08 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Steven Alan Glover
    Born in April 1965
    Individual (43 offsprings)
    Person with significant control
    2017-08-08 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Charles Arthur Slaughter
    Born in March 1958
    Individual (24 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSERO HOLDINGS LIMITED

Period: 2017-08-08 ~ now
Company number: 10905784
Registered name
CONSERO HOLDINGS LIMITED - now
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
  • CONSERO HOLDINGS LIMITED
    Info
    Registered number 10905784
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • CONSERO HOLDINGS LIMITED
    S
    Registered number 10905784
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    CHILTERN DESIGN HOUSE LIMITED - now
    CONSERO MARLOW LIMITED
    - 2024-01-30 13061309
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-04 ~ 2021-09-28
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    CONSERO BLUEBELLS LIMITED
    11481484
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    CONSERO BRITTANIA WHARF LIMITED
    - now 11788712
    CONSERO RAYNES PARK LIMITED
    - 2020-11-20 11788712
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CONSERO COUNTY END LIMITED
    13057522
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-02 ~ 2021-11-12
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    CONSERO GUILDFORD LIMITED
    15849112
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    CONSERO HEATHBOURNE VILLAGE LIMITED
    - now 08803516
    CONSERO LIVING LIMITED
    - 2020-11-27 08803516
    CONSERO DESIGN LTD - 2019-04-30
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    CONSERO INVESTMENTS LIMITED
    11468692
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-07-17 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    CONSERO MANAGEMENT SERVICES LIMITED
    13051662
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    CONSERO NUTFIELD LIMITED
    13086514
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    CONSERO OAKTREES LIMITED
    15848817
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    CONSERO VIRGINIA WATER LIMITED
    15849107
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 12
    CREMLON LIMITED
    - now 05335865
    CONSERO LONDON LIMITED
    - 2021-02-01 05335865
    CONSERO PRIVATE CLIENT LIMITED - 2011-01-20
    CONSERO BESPOKE LIMITED - 2009-12-19
    CONSERO CONSTRUCTION LIMITED - 2008-08-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.