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 2
  • 1
    Romano, Marcello
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Marcello Romano
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Welsh, Christopher Paul
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Joshi, Anil
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2022-04-30 ~ 2023-02-01
    OF - Director → CIF 0
    Anil Joshi
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2022-04-30 ~ 2023-02-01
    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

CONDUCTOR CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,010,010 GBP2023-12-31
1,150,865 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
692,587 GBP2023-12-31
1,036,772 GBP2022-12-31
Net Current Assets/Liabilities
-691,587 GBP2023-12-31
-1,035,772 GBP2022-12-31
Total Assets Less Current Liabilities
318,423 GBP2023-12-31
115,093 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
317,423 GBP2023-12-31
114,093 GBP2022-12-31
Equity
318,423 GBP2023-12-31
115,093 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-30 ~ 2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
628,787 GBP2023-12-31
1,010,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,500 GBP2023-12-31
26,762 GBP2022-12-31
Accrued Liabilities
Current
1,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • CONDUCTOR CAPITAL HOLDINGS LIMITED
    Info
    Registered number 14079729
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2022-04-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CONDUCTOR CAPITAL HOLDINGS LIMITED
    S
    Registered number 14079729
    84, Eccleston Square, London, England, SW1V 1PX
    CIF 1
  • CONDUCTOR CAPITAL HOLDINGS LTD
    S
    Registered number 14079729
    38, Hazlewell Road, London, United Kingdom, SW15 6LR
    CIF 2
  • CONDUCTOR CAPITAL HOLDINGS LIMITED
    S
    Registered number 14079729
    84, Eccleston Square, London, England, SW1V 1PX
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Grosvenor Place, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    7,936,069 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2022-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    20 Grosvenor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    441,947 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-11-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.