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 6
  • 1
    Pau, Jayma
    Management Consultant born in July 1981
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Vetch, Nicholas John
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Down, James Ashim Ashford
    Investor born in August 1985
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Stace, Nicholas Charles
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Roden, Stuart Grant
    Director born in March 1963
    Individual (33 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Vellani, Salima
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Van Zyl, Paul Gideon
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-10-17 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Paul Gideon Van Zyl
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2017-10-17 ~ 2018-02-23
    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
  • 2
    Lynch, Karen Jane
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Devereux, Robert
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Hamilton, Nick
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Nick Hamilton
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    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
  • 5
    Johansson, Martin Henrik
    Financial Analyst (Non-Executive Director) born in August 1984
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Black, Liam Anthony
    Consultant born in January 1961
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Bhalla, Bharat
    Investment Manager born in September 1985
    Individual
    Officer
    2018-06-26 ~ 2020-05-08
    OF - Director → CIF 0
  • 8
    Tandon, Alkesh
    Businessman born in July 1985
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Oeckl, Benjamin
    Founder, Managing Director born in July 1983
    Individual
    Officer
    2020-12-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 10
    Ringo, Cynthia
    Born in December 1952
    Individual
    Officer
    2020-12-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Sainsbury, Mark Leonard
    Director (Non-Executive Director) born in February 1969
    Individual (19 offsprings)
    Officer
    2018-02-05 ~ 2020-11-28
    OF - Director → CIF 0
  • 12
    Munjal, Rahul
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ 2020-12-03
    OF - Director → CIF 0
  • 13
    Finnegan, Rowan
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Rowan Finnegan
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-05-21
    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
    2017-10-17 ~ 2018-10-17
    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
parent relation
Company in focus

THE CONDUIT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
28,160 GBP2023-12-31
Property, Plant & Equipment
50,809 GBP2023-12-31
3,659 GBP2022-12-31
Fixed Assets - Investments
4,803,297 GBP2023-12-31
18,025 GBP2022-12-31
Fixed Assets
4,882,266 GBP2023-12-31
21,684 GBP2022-12-31
Debtors
Non-current
750,000 GBP2022-12-31
Current
4,460,101 GBP2023-12-31
1,291,554 GBP2022-12-31
Cash at bank and in hand
2,537,688 GBP2023-12-31
358,431 GBP2022-12-31
Current Assets
6,997,789 GBP2023-12-31
2,399,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-962,383 GBP2023-12-31
-749,499 GBP2022-12-31
Net Current Assets/Liabilities
6,035,406 GBP2023-12-31
1,650,486 GBP2022-12-31
Total Assets Less Current Liabilities
10,917,672 GBP2023-12-31
1,672,170 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,001,766 GBP2023-12-31
-107,000 GBP2022-12-31
Net Assets/Liabilities
1,915,906 GBP2023-12-31
1,565,170 GBP2022-12-31
Equity
Called up share capital
1,542 GBP2023-12-31
1,585 GBP2022-12-31
Share premium
16,093,873 GBP2023-12-31
13,410,946 GBP2022-12-31
Capital redemption reserve
-2,317,977 GBP2023-12-31
835,339 GBP2022-12-31
Other miscellaneous reserve
1,491,112 GBP2023-12-31
Retained earnings (accumulated losses)
-13,352,644 GBP2023-12-31
-12,682,700 GBP2022-12-31
Equity
1,915,906 GBP2023-12-31
1,565,170 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
29,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
59,961 GBP2023-12-31
4,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
379 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,152 GBP2023-12-31
Property, Plant & Equipment
Office equipment
50,809 GBP2023-12-31
3,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,144 GBP2023-12-31
301,076 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,013,593 GBP2023-12-31
Other Debtors
Current
2,252,554 GBP2023-12-31
51,460 GBP2022-12-31
Prepayments/Accrued Income
Current
139,810 GBP2023-12-31
323,942 GBP2022-12-31
Other Remaining Borrowings
Current
226,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
221,235 GBP2023-12-31
63,079 GBP2022-12-31
Taxation/Social Security Payable
Current
90,294 GBP2023-12-31
42,261 GBP2022-12-31
Other Creditors
Current
353,279 GBP2023-12-31
371,662 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
297,575 GBP2023-12-31
45,628 GBP2022-12-31
Creditors
Current
962,383 GBP2023-12-31
749,499 GBP2022-12-31
Other Remaining Borrowings
Non-current
9,001,766 GBP2023-12-31
107,000 GBP2022-12-31
Creditors
Non-current
9,001,766 GBP2023-12-31
107,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
226,869 GBP2022-12-31
Total Borrowings
9,001,766 GBP2023-12-31
333,869 GBP2022-12-31
Related profiles found in government register
  • THE CONDUIT HOLDCO LIMITED
    Info
    Registered number 11018010
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2017-10-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • THE CONDUIT HOLDCO LIMITED
    S
    Registered number missing
    40, Conduit Street, London, United Kingdom, W1S 2YQ
    Limited Company
    CIF 1
  • THE CONDUIT HOLDCO LIMITED
    S
    Registered number 11018010
    40, Conduit Street, London, England, W1S 2YQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • THE CONDUIT HOLDCO LIMITED
    S
    Registered number 11018010
    9, Bonhill Street, London, England, EC2A 4DJ
    Private Limited Company in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Bonhill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    113,483 GBP2021-12-26
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Langley Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -401,977 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -102,590 GBP2020-12-28 ~ 2021-12-31
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CONDUIT CAPITAL LIMITED - 2020-09-14
    THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
    6 Langley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,316,823 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 2023-11-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EARTH CAPITAL PARTNERS FOUNDATION - 2019-12-04
    9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-11-22 ~ 2023-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.