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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
Active 3
  • 1
    Clarke, Steven
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, John Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Georgiou, Constantinos
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr John Peter Rathbone
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ 2025-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wildgoose, Andrew Gordon
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Sellars, Matthew John
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

CONISTON HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
942024-08-02 ~ 2024-11-30
Fixed Assets - Investments
13,971 GBP2024-11-30
Total Assets Less Current Liabilities
13,971 GBP2024-11-30
Net Assets/Liabilities
13,971 GBP2024-11-30
Equity
Called up share capital
5,364 GBP2024-11-30
Retained earnings (accumulated losses)
8,607 GBP2024-11-30
Equity
13,971 GBP2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
28,887 GBP2024-08-02 ~ 2024-11-30
Profit/Loss
28,887 GBP2024-08-02 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-20,280 GBP2024-08-02 ~ 2024-11-30
Dividends Paid
-20,280 GBP2024-08-02 ~ 2024-11-30
Issue of Equity Instruments
Called up share capital
13,971 GBP2024-08-02 ~ 2024-11-30
Issue of Equity Instruments
13,971 GBP2024-08-02 ~ 2024-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-08-02 ~ 2024-11-30
Furniture and fittings
252024-08-02 ~ 2024-11-30
Office equipment
102024-08-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
912 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1.002024-08-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
912 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1.002024-08-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,540 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1.002024-08-02 ~ 2024-11-30

Related profiles found in government register
  • CONISTON HOLDINGS LTD
    Info
    Registered number 15871501
    icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-08-02 (1 year 5 months). The company status is Active.
    CIF 0
  • CONISTON HOLDINGS LTD
    S
    Registered number 15871501
    icon of addressCollingwood House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,521,471 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,673,215 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-11-14
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.