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 5
  • 1
    Pepere, Luca Furio Enrico
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gladstone, Benedict Thomas Steuart
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Pemberton, Jeremy Wingate
    Company Director born in September 1977
    Individual (22 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Mlinaric, Nicholas Maximilian
    Company Director born in July 1977
    Individual (13 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, Jason David
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Jason David Holloway
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2021-12-20 ~ now
    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
Ceased 2
  • 1
    Mr Jeremy Wingate Pemberton
    Born in September 1977
    Individual (22 offsprings)
    Person with significant control
    2021-11-12 ~ 2021-12-20
    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
    Mr Nicholas Maximilian Mlinaric
    Born in July 1977
    Individual (13 offsprings)
    Person with significant control
    2021-11-12 ~ 2021-12-20
    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
parent relation
Company in focus

CONOSCO GROUP LIMITED

Previous name
KNOWLEDGE HOLDING LIMITED - 2022-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
112 GBP2023-03-31
Fixed Assets
112 GBP2023-03-31
Debtors
Current
50 GBP2024-03-31
50 GBP2023-03-31
Current Assets
50 GBP2024-03-31
50 GBP2023-03-31
Total Assets Less Current Liabilities
50 GBP2024-03-31
162 GBP2023-03-31
Net Assets/Liabilities
50 GBP2024-03-31
162 GBP2023-03-31
Equity
Called up share capital
162 GBP2024-03-31
162 GBP2023-03-31
Retained earnings (accumulated losses)
-112 GBP2024-03-31
Equity
50 GBP2024-03-31
162 GBP2023-03-31
Investments in Subsidiaries
112 GBP2023-03-31
Called-up share capital (not paid)
Current
50 GBP2024-03-31
50 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,054,118 shares2024-03-31
162,054,118 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0000012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONOSCO GROUP LIMITED
    Info
    KNOWLEDGE HOLDING LIMITED - 2022-01-07
    Registered number 13741118
    The Plaza, 535 Kings Road, London SW10 0SZ
    Private Limited Company incorporated on 2021-11-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CONOSCO GROUP LIMITED
    S
    Registered number 13741118
    The Plaza 535, Kings Road, London, England, SW10 0SZ
    Private Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-04-18 ~ 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
  • 2
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    The Plaza, 535 Kings Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -500,625 GBP2022-03-31
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    LONDON PHONES LIMITED - 2022-01-05
    CONOSCO COMMUNICATIONS LTD - 2021-03-03
    TANCROFT COMMUNICATIONS LIMITED - 2020-03-04
    TANFIELD COMMUNICATIONS LIMITED - 1989-11-16
    TANCROFT INVESTMENTS LIMITED - 1989-09-27
    The Plaza, 535 Kings Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    MMJP LIMITED - 2010-04-06
    The Plaza, 535 Kings Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -577,648 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ 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
  • 6
    CONOSCO HOLDINGS LIMITED - 2022-01-05
    CONOSCO GROUP LIMITED - 2020-02-06
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -70,232 GBP2023-03-31
    Person with significant control
    2021-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.