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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 4
  • 1
    Whitfield, Anthony Gary Peter
    Born in October 1935
    Individual (32 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Whitfield, Justin Anthony James
    Born in July 1962
    Individual (32 offsprings)
    Officer
    2025-12-21 ~ now
    OF - Director → CIF 0
    Whitfield, Ann
    Born in March 1940
    Individual (32 offsprings)
    Officer
    (before 1988-12-31) ~ 2025-12-20
    OF - Director → CIF 0
    Mr Anthony Gary Peter Whitfield
    Born in October 1935
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1994-02-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Orchard Brae House 30 Queensferry Road, Edinburgh, Midlothian
    Corporate (18 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONON GROUP LIMITED

Period: 1985-02-11 ~ now
Company number: SC090477
Registered names
THE CONON GROUP LIMITED - now
LAGENT LIMITED - 1985-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,357,000 GBP2025-03-31
3,357,000 GBP2024-03-31
Fixed Assets
3,357,000 GBP2025-03-31
3,357,000 GBP2024-03-31
Total Inventories
1,002,610 GBP2025-03-31
2,088,955 GBP2024-03-31
Debtors
226,919 GBP2025-03-31
215,405 GBP2024-03-31
Cash at bank and in hand
395,904 GBP2025-03-31
436,050 GBP2024-03-31
Current Assets
1,625,433 GBP2025-03-31
2,740,410 GBP2024-03-31
Creditors
Current
14,392 GBP2025-03-31
15,509 GBP2024-03-31
Net Current Assets/Liabilities
1,611,041 GBP2025-03-31
2,724,901 GBP2024-03-31
Total Assets Less Current Liabilities
4,968,041 GBP2025-03-31
6,081,901 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
120 GBP2023-03-31
Share premium
856,980 GBP2025-03-31
856,980 GBP2024-03-31
856,980 GBP2023-03-31
Retained earnings (accumulated losses)
4,110,941 GBP2025-03-31
5,224,801 GBP2024-03-31
5,220,392 GBP2023-03-31
Equity
4,968,041 GBP2025-03-31
6,081,901 GBP2024-03-31
6,077,492 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,113,860 GBP2024-04-01 ~ 2025-03-31
4,409 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,113,860 GBP2024-04-01 ~ 2025-03-31
4,409 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,357,000 GBP2024-03-31
Investments in Group Undertakings
3,357,000 GBP2025-03-31
3,357,000 GBP2024-03-31
Merchandise
1,002,610 GBP2025-03-31
2,088,955 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,034 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
226,919 GBP2025-03-31
Current, Amounts falling due within one year
215,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72 GBP2025-03-31
72 GBP2024-03-31
Corporation Tax Payable
Current
1,034 GBP2024-03-31
Other Creditors
Current
10,000 GBP2025-03-31
10,503 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2025-03-31
3,900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • THE CONON GROUP LIMITED
    Info
    LAGENT LIMITED - 1985-02-11
    Registered number SC090477
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE CONON GROUP LIMITED
    S
    Registered number Sc090477
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2CL COMMUNICATIONS LIMITED
    - now 03793390
    CAR LINK COMMUNICATIONS LIMITED - 2000-03-29
    CAR RADIO LIMITED - 1999-08-12
    Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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