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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 12
  • 1
    Mountain, Ingrid Elizabeth
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (132 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2021-06-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Clifford-smith, Jonathan Lloyd
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    2020-03-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2021-06-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Harvey, Frank David
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Mcguffie, Thomas James Stuart
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2020-03-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Mountain, Rod
    Director born in June 1955
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 9
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 10
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 11
    CONRAD ENERGY (HOLDINGS) II LIMITED
    12884337 10968901
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    2021-06-24 ~ 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
  • 12
    LUCERNE HOLDINGS LIMITED
    10792898
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2020-03-05 ~ 2021-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONRAD (BASINGSTOKE) LIMITED

Period: 2021-07-21 ~ now
Company number: 12500002
Registered names
CONRAD (BASINGSTOKE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-03-05 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-05 ~ 2021-03-31
Equity
1 GBP2021-03-31

  • CONRAD (BASINGSTOKE) LIMITED
    Info
    LUCERNE BASING LIMITED - 2021-07-21
    Registered number 12500002
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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