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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
Active 3
  • 1
    Clarke, Steven Leslie
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, John Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCollingwood House, Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    28,887 GBP2024-08-02 ~ 2024-11-30
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Angela Wildgoose
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2024-10-31
    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
    Carol Clarke
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2020-08-14 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Steve Clarke
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr John Peter Rathbone
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-10-31
    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
  • 5
    Wildgoose, Andrew Gordon
    Commercial Manager born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Andrew Gordon Wildgoose
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONISTON GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
575,362 GBP2023-12-01 ~ 2024-11-30
342,678 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
575,362 GBP2023-12-01 ~ 2024-11-30
342,678 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,521,471 GBP2024-11-30
1,512,250 GBP2023-11-30
Debtors
Current
660,000 GBP2024-11-30
660,000 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-660,000 GBP2024-11-30
-660,000 GBP2023-11-30
Total Assets Less Current Liabilities
1,521,471 GBP2024-11-30
1,512,250 GBP2023-11-30
Net Assets/Liabilities
1,521,471 GBP2024-11-30
1,512,250 GBP2023-11-30
Equity
Called up share capital
13,971 GBP2024-11-30
4,750 GBP2023-11-30
4,750 GBP2022-12-01
Retained earnings (accumulated losses)
1,507,500 GBP2024-11-30
1,507,500 GBP2023-11-30
1,507,500 GBP2022-12-01
Equity
1,521,471 GBP2024-11-30
1,512,250 GBP2023-11-30
1,512,250 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
575,362 GBP2023-12-01 ~ 2024-11-30
342,678 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-575,362 GBP2023-12-01 ~ 2024-11-30
-342,678 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-575,362 GBP2023-12-01 ~ 2024-11-30
-342,678 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
9,221 GBP2023-12-01 ~ 2024-11-30
Issue of Equity Instruments
9,221 GBP2023-12-01 ~ 2024-11-30
Dividends Paid on Shares
575,362 GBP2023-12-01 ~ 2024-11-30
342,678 GBP2022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
660,000 GBP2024-11-30
660,000 GBP2023-11-30
Other Creditors
Current
660,000 GBP2024-11-30
660,000 GBP2023-11-30
Creditors
Current
660,000 GBP2024-11-30
660,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,375 shares2024-11-30
2,375 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,375 shares2024-11-30
2,375 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,221 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CONISTON GROUP LIMITED
    Info
    Registered number 12813202
    icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CONISTON GROUP LIMITED
    S
    Registered number 12813202
    icon of addressCollingwood House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    693,777 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.