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
    Whitfield, Ann
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Anthony Gary Peter
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Gary Peter Whitfield
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Orchard Brae House 30 Queensferry Road, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1994-02-01
    PE - Secretary → CIF 0
  • 2
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1994-02-01 ~ 2006-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CONON GROUP LIMITED

Previous name
LAGENT LIMITED - 1985-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,357,000 GBP2024-03-31
3,357,000 GBP2023-03-31
Fixed Assets
3,357,000 GBP2024-03-31
3,357,000 GBP2023-03-31
Total Inventories
2,088,955 GBP2024-03-31
2,088,173 GBP2023-03-31
Debtors
215,405 GBP2024-03-31
613,488 GBP2023-03-31
Cash at bank and in hand
436,050 GBP2024-03-31
34,746 GBP2023-03-31
Current Assets
2,740,410 GBP2024-03-31
2,736,407 GBP2023-03-31
Creditors
Current
15,509 GBP2024-03-31
15,915 GBP2023-03-31
Net Current Assets/Liabilities
2,724,901 GBP2024-03-31
2,720,492 GBP2023-03-31
Total Assets Less Current Liabilities
6,081,901 GBP2024-03-31
6,077,492 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
120 GBP2022-03-31
Share premium
856,980 GBP2024-03-31
856,980 GBP2023-03-31
856,980 GBP2022-03-31
Retained earnings (accumulated losses)
5,224,801 GBP2024-03-31
5,220,392 GBP2023-03-31
5,218,247 GBP2022-03-31
Equity
6,081,901 GBP2024-03-31
6,077,492 GBP2023-03-31
6,075,347 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,409 GBP2023-04-01 ~ 2024-03-31
2,145 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,409 GBP2023-04-01 ~ 2024-03-31
2,145 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,357,000 GBP2023-03-31
Investments in Group Undertakings
3,357,000 GBP2024-03-31
3,357,000 GBP2023-03-31
Merchandise
2,088,955 GBP2024-03-31
2,088,173 GBP2023-03-31
Other Debtors
Current
8,083 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
215,405 GBP2024-03-31
613,488 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72 GBP2024-03-31
72 GBP2023-03-31
Corporation Tax Payable
Current
1,034 GBP2024-03-31
503 GBP2023-03-31
Other Creditors
Current
10,503 GBP2024-03-31
10,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-03-31
5,340 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
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 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • CAR LINK COMMUNICATIONS LIMITED - 2000-03-29
    CAR RADIO LIMITED - 1999-08-12
    Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    590,201 GBP2023-04-01 ~ 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.