logo
explain how to read the page

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 4
  • 1
    New, Mark David
    Individual (131 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    O'carroll, Anthony James
    Born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    icon of addressSuites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 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
Ceased 3
  • 1
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CONRAD (WINDRUSH) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
198,070 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Average Number of Employees
42020-09-16 ~ 2021-03-31
Debtors
Amounts falling due within one year, Current
198,070 GBP2021-03-31
Creditors
Current
198,069 GBP2021-03-31

Related profiles found in government register
  • CONRAD (WINDRUSH) LIMITED
    Info
    Registered number 12884399
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CONRAD (WINDRUSH) LIMITED
    S
    Registered number 12884399
    icon of addressSuites 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
Active 5
  • 1
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,611 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    FPS6 LIMITED - 2018-11-28
    FPS6 LIMITED - 2018-11-29
    CONRAD (REDSCAR) LIMITED - 2018-11-29
    icon of addressSuites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,447 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    CONRAD (TIMSBURY) LIMITED - 2020-03-31
    icon of addressSuites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    SITTINGBOURNE POWER LIMITED - 2020-01-13
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -271,456 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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