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 7
  • 1
    Clarke, Katherine Helen
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Kincaid, Simon James
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Conran, Sebastian Orby
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Norden, Tina
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Thoma Conran, Gertrud Maria
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Bowder-ridger, Timothy Patrick
    Architect born in October 1966
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    PRODUCT IDENTITY DESIGN LIMITED - 1998-04-07
    INNERCROWN LIMITED - 1986-02-24
    30, Westbourne Park Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,266,375 GBP2024-04-30
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Sebastian Orby Conran
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    2022-10-26 ~ 2022-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLLABORATIVE PRINCIPALS GROUP LTD

Previous name
GRAMGEM LIMITED - 2023-02-07
Standard Industrial Classification
71111 - Architectural Activities
74100 - Specialised Design Activities
Brief company account
Administrative Expenses
-2,597 GBP2023-04-01 ~ 2024-03-31
-20,078 GBP2022-10-26 ~ 2023-03-31
Operating Profit/Loss
-2,597 GBP2023-04-01 ~ 2024-03-31
-20,078 GBP2022-10-26 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,597 GBP2023-04-01 ~ 2024-03-31
-20,078 GBP2022-10-26 ~ 2023-03-31
Profit/Loss
-2,597 GBP2023-04-01 ~ 2024-03-31
-20,078 GBP2022-10-26 ~ 2023-03-31
Debtors
157,353 GBP2024-03-31
3,814 GBP2023-03-31
Cash at bank and in hand
77,308 GBP2024-03-31
232,431 GBP2023-03-31
Current Assets
234,661 GBP2024-03-31
236,245 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,336 GBP2024-03-31
-1,323 GBP2023-03-31
Net Current Assets/Liabilities
232,325 GBP2024-03-31
234,922 GBP2023-03-31
Creditors
Amounts falling due after one year
-255,000 GBP2024-03-31
-255,000 GBP2023-03-31
Net Assets/Liabilities
-22,675 GBP2024-03-31
-20,078 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-22,675 GBP2024-03-31
-20,078 GBP2023-03-31
Equity
-22,675 GBP2024-03-31
-20,078 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-10-26 ~ 2023-03-31
Amounts owed by group undertakings and participating interests
153,539 GBP2024-03-31
Other Debtors
3,814 GBP2024-03-31
3,814 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,336 GBP2024-03-31
1,323 GBP2023-03-31
Amounts falling due after one year
255,000 GBP2024-03-31
255,000 GBP2023-03-31
Related profiles found in government register
  • COLLABORATIVE PRINCIPALS GROUP LTD
    Info
    GRAMGEM LIMITED - 2023-02-07
    Registered number 14443941
    Ground Floor, 30a Great Sutton Street, London EC1V 0DU
    Private Limited Company incorporated on 2022-10-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • COLLABORATIVE PRINCIPALS GROUP LTD
    S
    Registered number 14443941
    Ground Floor, 30a, Great Sutton Street, London, England, EC1V 0DU
    Private Limited Company in Company Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Person with significant control
    2022-11-25 ~ 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

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