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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 8
  • 1
    New, Mark David
    Individual (132 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hardman, Steven Neville
    Director born in May 1968
    Individual (327 offsprings)
    Officer
    2019-10-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (89 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2019-10-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Dunley, Christopher John Stewart
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2019-10-24 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 8
    CONRAD ENERGY (HOLDINGS) LIMITED
    - now 10968901 12884337
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    Suites D & E Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2019-10-24 ~ now
    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 (CHERWELL) LIMITED

Period: 2019-10-24 ~ now
Company number: 12278725
Registered name
CONRAD (CHERWELL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
24 GBP2021-03-31
Debtors
111,683,862 GBP2021-03-31
Cash at bank and in hand
937,962 GBP2021-03-31
Current Assets
112,621,824 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-55,518,305 GBP2021-03-31
Net Current Assets/Liabilities
57,103,519 GBP2021-03-31
Total Assets Less Current Liabilities
57,103,543 GBP2021-03-31
Net Assets/Liabilities
-184 GBP2021-03-31
Equity
Called up share capital
18 GBP2021-03-31
Retained earnings (accumulated losses)
-202 GBP2021-03-31
Equity
-184 GBP2021-03-31
Average Number of Employees
52019-10-24 ~ 2021-03-31
Investments in group undertakings and participating interests
24 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
111,683,862 GBP2021-03-31
Creditors
Current
55,518,305 GBP2021-03-31
Other Creditors
Non-current
57,103,727 GBP2021-03-31

Related profiles found in government register
  • CONRAD (CHERWELL) LIMITED
    Info
    Registered number 12278725
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • CONRAD (CHERWELL) LIMITED
    S
    Registered number 12278725
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    CONRAD (AMPTHILL) LIMITED
    - now 10969105
    CONRAD (NORMANDY) LIMITED - 2018-07-05
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CONRAD (ARNCOTT) LIMITED
    - now 11595908
    FPS8 LIMITED - 2020-03-31
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    CONRAD (BENFLEET) LIMITED
    - now 10208257
    THUNDERSLEY POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 6 LIMITED - 2018-05-18
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-23 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    CONRAD (BILSTON) LIMITED
    - now 11601560
    ANCHOR LANE ENERGY CENTRE LIMITED - 2020-03-31
    ANCHOR LANE ENERGY LIMITED - 2018-10-24
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    CONRAD (CAERNARFON) LIMITED
    - now 10969635
    CONRAD (TIDDLYWINK) LIMITED - 2020-03-31
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    CONRAD (CALNE) LIMITED
    10969552
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    CONRAD (CHATTERLEY) LIMITED
    - now 10322690
    MERIT GENERATION LIMITED - 2017-12-20
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    CONRAD (FLINT) LIMITED
    10969724
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    CONRAD (HAWARDEN) LIMITED
    - now 10969100
    CONRAD (LONGWELL) LIMITED - 2019-09-05
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    CONRAD (HEYBRIDGE) LIMITED
    - now 10211413
    BLACKWATER POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 12 LIMITED - 2018-08-08
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-04-23 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 11
    CONRAD (LANGAGE) LIMITED
    - now 10969369
    CONRAD (COCHRANES) LIMITED - 2019-06-05
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    CONRAD (LOWER DUNTON) LIMITED
    12575155
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    CONRAD (MATCHING) LIMITED
    10969076
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    CONRAD (MIDDLETON JUNCTION) LIMITED
    - now 10969392
    CONRAD (BERKELEY) LIMITED - 2020-04-29
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 15
    CONRAD (PLYMOUTH) LIMITED
    - now 10969085
    CONRAD (BURRINGTON) LIMITED - 2019-06-05
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 16
    CONRAD (PURFLEET) LIMITED
    - now 10211293
    PURFLEET POWER LIMITED - 2020-01-20
    APUS RESERVE POWER 11 LIMITED - 2018-07-11
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 17
    CONRAD (REDSCAR) LIMITED
    - now 11596310 11596046
    CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
    FPS12 LIMITED - 2018-11-28
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 18
    CONRAD (SANDYCROFT) LIMITED
    10969652
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ 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
  • 19
    CONRAD (WREXHAM) LIMITED
    - now 10969619
    CONRAD (SEVERN BEACH) LIMITED - 2019-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 20
    CONRAD (YEOVIL) LIMITED
    10969530
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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