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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 7
  • 1
    Usher, Thomas James
    Born in December 1988
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Thomas James Usher
    Born in December 1988
    Individual (16 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-04-06
    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
    Dunlop, Shaun Michael
    Born in July 1989
    Individual (13 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Shaun Michael Dunlop
    Born in July 1989
    Individual (13 offsprings)
    Person with significant control
    2019-12-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tomlinson, David Derek
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Richard David
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Usher, Colin Jeffrey
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Hawksworth, Kathryn Louise
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    CONFLUENCE VIEWPOINT TOPCO LIMITED
    14478872
    Zenith House, Valley Court, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONFLUENCE VIEWPOINT LIMITED

Period: 2019-12-06 ~ now
Company number: 12353132
Registered name
CONFLUENCE VIEWPOINT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,651,517 GBP2023-04-01 ~ 2024-03-31
7,850,004 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,760 GBP2023-04-01 ~ 2024-03-31
-68,539 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,642,757 GBP2023-04-01 ~ 2024-03-31
7,781,465 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,642,757 GBP2023-04-01 ~ 2024-03-31
7,781,465 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
18,160,000 GBP2024-03-31
18,160,000 GBP2023-03-31
Debtors
2,635,505 GBP2024-03-31
4,979,148 GBP2023-03-31
Net Current Assets/Liabilities
2,635,505 GBP2024-03-31
4,903,121 GBP2023-03-31
Total Assets Less Current Liabilities
20,795,505 GBP2024-03-31
23,063,121 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
20,795,505 GBP2024-03-31
20,785,206 GBP2023-03-31
Equity
Called up share capital
536,630 GBP2024-03-31
520,835 GBP2023-03-31
520,835 GBP2022-03-31
Share premium
3,264 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
20,255,611 GBP2024-03-31
20,264,371 GBP2023-03-31
13,732,910 GBP2022-03-31
Equity
20,795,505 GBP2024-03-31
20,785,206 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,642,757 GBP2023-04-01 ~ 2024-03-31
7,781,465 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,004 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
15,795 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
19,059 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-5,651,517 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,621,711 GBP2024-03-31
4,979,148 GBP2023-03-31
Other Debtors
Current
13,794 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,635,505 GBP2024-03-31
4,979,148 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
5,265 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
70,762 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
76,027 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
2,277,915 GBP2023-03-31
Total Borrowings
Non-current
0 GBP2024-03-31
2,277,915 GBP2023-03-31
Equity
Called up share capital
536,630 GBP2024-03-31
520,835 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONFLUENCE VIEWPOINT LIMITED
    Info
    Registered number 12353132
    Zenith House, Valley Court, Bradford, West Yorkshire BD1 4SP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CONFLUENCE VIEWPOINT LIMITED
    S
    Registered number 12353132
    Zenith House, Valley Court, Bradford, West Yorkshire, England, BD1 4SP
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZENITH INTERNATIONAL FREIGHT HOLDINGS LTD
    - now 10443228
    ZIFH LIMITED - 2016-11-29
    Zenith House, Valley Court, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ 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

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