logo
explain how to read the page

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 5
  • 1
    New, Mark David
    Individual (132 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2022-12-06 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 5
    CONRAD (WINDRUSH) II HOLDCO LIMITED
    14525573 14510039
    Suites D&e Windrush Court, Blacklands Way, Abingdon
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONRAD (WINDRUSH) II LIMITED

Period: 2022-12-06 ~ now
Company number: 14525805 14514548
Registered name
CONRAD (WINDRUSH) II LIMITED - now 14514548
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CONRAD (WINDRUSH) II LIMITED
    Info
    Registered number 14525805
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • CONRAD (WINDRUSH) II LIMITED
    S
    Registered number 14525805
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CONRAD (BILLERICAY) LIMITED
    13047443 13033984
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CONRAD (BISPHAM) LIMITED
    - now 10487882 14370535
    CS14 LIMITED - 2017-12-20
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CONRAD (MIDSOMER) LIMITED
    12697908
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CONRAD (SUNDON) LIMITED
    12575279 14618613
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    CONRAD (WOOTTON) LIMITED
    12932748
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    CONRAD (YAXLEY) LIMITED
    13048150 13033963
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-21 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.