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
    Van Haazel, Sarah Lyn
    Chief Financial Officer born in June 1975
    Individual (14 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 2
    Giscombe, Michael Alexander
    Managing Director born in June 1967
    Individual (21 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Mr Michael Alexander Giscombe
    Born in June 1967
    Individual (21 offsprings)
    Person with significant control
    2022-08-03 ~ 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
  • 3
    Kane, Gregory
    Chief Executive Officer born in November 1975
    Individual (26 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Mr Gregory Kane
    Born in November 1975
    Individual (26 offsprings)
    Person with significant control
    2022-12-24 ~ 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
parent relation
Company in focus

CONSERVATORY OUTLET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-08-31
32022-08-03 ~ 2022-12-31
Fixed Assets - Investments
7,443,000 GBP2023-08-31
7,443,000 GBP2022-12-31
Fixed Assets
7,443,000 GBP2023-08-31
7,443,000 GBP2022-12-31
Debtors
Current
105,596 GBP2023-08-31
Current Assets
105,596 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-275,620 GBP2023-08-31
Net Current Assets/Liabilities
-170,024 GBP2023-08-31
Total Assets Less Current Liabilities
7,272,976 GBP2023-08-31
7,443,000 GBP2022-12-31
Net Assets/Liabilities
7,272,976 GBP2023-08-31
7,443,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-12-31
Share premium
7,442,000 GBP2022-12-31
Profit/Loss
-5,774 GBP2023-01-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
7,271,976 GBP2023-08-31
Equity
7,272,976 GBP2023-08-31
7,443,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,774 GBP2023-01-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-164,250 GBP2023-01-01 ~ 2023-08-31
Dividends Paid
-164,250 GBP2023-01-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
15,868 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
89,728 GBP2023-08-31
Trade Creditors/Trade Payables
Current
32,952 GBP2023-08-31
Amounts owed to group undertakings
Current
222,201 GBP2023-08-31
Corporation Tax Payable
Current
4,900 GBP2023-08-31
Taxation/Social Security Payable
Current
4,567 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2023-08-31
Creditors
Current
275,620 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
449,999 shares2023-08-31
450,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2023-08-31
450,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2023-08-31
50,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2023-08-31
50,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-08-31
Related profiles found in government register
  • CONSERVATORY OUTLET HOLDINGS LIMITED
    Info
    Registered number 14273073
    The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire WF1 5RL
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • CONSERVATORY OUTLET HOLDINGS LIMITED
    S
    Registered number 14273073
    The Cutting Room, Thornes Lane Wharf, Thornes Lane, Wakefield, England, WF1 5RL
    Private Limited Company in Companies House, England
    CIF 1
  • CONSERVATORY OUTLET HOLDINGS LIMITED
    S
    Registered number 14273073
    The Cutting Room, Thornes Lane Wharf, Thornes, Wakefield, England, WF1 5RL
    Limited Company in Companies House, Uk, England
    CIF 2
  • CONSERVATORY OUTLET GROUP LIMITED
    S
    Registered number 08855980
    The Cutting Room, Thornes Lane Wharf, Wakefield, England, WF1 5RL
    Limited Company in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Peregrine Place, Moss Side, Leyland, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,040 GBP2023-08-31
    Person with significant control
    2017-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MGK WAKEFIELD LIMITED - 2016-05-13
    The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    17,501 GBP2023-08-31
    Person with significant control
    2022-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    6,552,580 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    The Cutting Room Thornes Lane Wharf, Thornes, Wakefield, West Yorkhire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    6,552,580 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Booth & Co, Coopers House, Intake Lane, Ossett
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,935 GBP2022-08-31
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2022-08-31
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-11-30
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Unit 1c, Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2022-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.