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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 4
  • 1
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (156 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    O'carroll, Anthony James
    Born in May 1974
    Individual (136 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    CONRAD (CHERWELL) LIMITED
    12278725
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -184 GBP2021-03-31
    Person with significant control
    2021-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2017-09-19 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    CONRAD ENERGY (HOLDINGS) LIMITED
    - now 10968901 12884337
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20 10968901
    Suites D&e Windrush Court, Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    2017-09-19 ~ 2021-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONRAD (CAERNARFON) LIMITED

Previous name
CONRAD (TIDDLYWINK) LIMITED - 2020-03-31
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
250,000 GBP2021-03-31
Dividends Paid on Shares
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,332,787 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
1,582,787 GBP2021-03-31
0 GBP2020-03-31
Debtors
792,221 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,409,935 GBP2021-03-31
Net Current Assets/Liabilities
-1,617,714 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
-34,927 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-34,928 GBP2021-03-31
0 GBP2020-03-31
Equity
-34,927 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
3,685 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed By Related Parties
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
792,221 GBP2021-03-31
Amounts falling due within one year, Current
1 GBP2020-03-31
Trade Creditors/Trade Payables
Current
20,694 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2020-03-31
Other Creditors
Current
0 GBP2020-03-31
Creditors
Current
2,409,935 GBP2021-03-31
0 GBP2020-03-31

  • CONRAD (CAERNARFON) LIMITED
    Info
    CONRAD (TIDDLYWINK) LIMITED - 2020-03-31
    Registered number 10969635
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.