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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 4
  • 1
    Sitwell, David Conrad
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr David Conrad Sitwell
    Born in May 1960
    Individual (37 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sitwell, Louie Mark
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Sitwell, Jack Oliver
    Born in July 1994
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Peter Charles
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONRAD GROUP HOLDINGS LIMITED

Period: 2024-02-26 ~ now
Company number: 12502570
Registered names
CONRAD GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
23,000 GBP2024-09-30
23,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-09-30
-5,000 GBP2023-09-30
Total Assets Less Current Liabilities
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2024-09-30
-7,000 GBP2023-09-30
Equity
Share premium
11,000 GBP2024-09-30
11,000 GBP2023-09-30
11,000 GBP2022-10-01
Retained earnings (accumulated losses)
-0 GBP2024-09-30
-0 GBP2023-09-30
-0 GBP2022-10-01
Equity
11,000 GBP2024-09-30
11,000 GBP2023-09-30
11,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
23,000 GBP2024-09-30
23,000 GBP2023-09-30
Amounts owed to group undertakings
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Creditors
Non-current
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Total Borrowings
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • CONRAD GROUP HOLDINGS LIMITED
    Info
    ZITVER HOLDINGS LIMITED - 2024-02-26
    Registered number 12502570
    Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CONRAD GROUP HOLDINGS LIMITED
    S
    Registered number 12502570
    2nd Floor, Connaught House, Mount Street, London, England, W1K 3NB
    Private Limited Company in Companies House, England
    CIF 1
  • ZITVER HOLDINGS LIMITED
    S
    Registered number 12502570
    Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR
    Incorporated Company Limited By Shares in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ACCORD MARKETING LIMITED
    - now 03874258 03925667
    ACCORD GROUP LIMITED - 2016-04-05
    ACCORD HOLDINGS LIMITED - 2007-12-21
    LINHAYES TRADING LIMITED - 1999-12-15
    2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2020-03-10 ~ 2024-02-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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