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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 6
  • 1
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2021-12-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    New, Mark David
    Individual (132 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2021-12-14 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    CONRAD (EMERALD) LIMITED
    12886027
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2021-12-14 ~ now
    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 (THAMES) HOLDCO LIMITED

Period: 2021-12-14 ~ now
Company number: 13800198
Registered name
CONRAD (THAMES) HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONRAD (THAMES) HOLDCO LIMITED
    Info
    Registered number 13800198
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CONRAD (THAMES) HOLDCO LIMITED
    S
    Registered number 13800198
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONRAD (THAMES) LIMITED
    13617610
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.