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 5
  • 1
    Mr Campbell Macleod Grant
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Murray, Alasdair
    Chief Product Officer born in August 1976
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Tate, Christopher Nigel
    Chief Executive born in April 1971
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Ian Holmes
    Chief Operating Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 5
    5, Marble Arch, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Stewart, Ana Cristina
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2024-10-04
    OF - director → CIF 0
  • 2
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2024-10-04
    OF - director → CIF 0
  • 3
    Dick, Michael James
    Certified Chartered Accountant born in March 1989
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-02-14
    OF - director → CIF 0
    Dick, Michael James
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-02-14
    OF - secretary → CIF 0
  • 4
    Grant, Campbell Macleod
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2022-03-17 ~ 2024-10-04
    OF - director → CIF 0
    Mr Campbell Macleod Grant
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-03-17 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Grant, Kirsteen Shona
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2024-10-04
    OF - director → CIF 0
    Mrs Kirsteen Shona Grant
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Eckl, Christoph Franz Josef
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2024-10-04
    OF - director → CIF 0
    Mr Christoph Franz Josef Eckl
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONDATIS HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
6,110,000 GBP2023-03-31
Debtors
14,734 GBP2023-03-31
Cash at bank and in hand
485 GBP2023-03-31
Current Assets
15,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,821 GBP2023-03-31
Net Current Assets/Liabilities
-1,602 GBP2023-03-31
Total Assets Less Current Liabilities
6,108,398 GBP2023-03-31
Equity
Called up share capital
6,110,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,602 GBP2023-03-31
Equity
6,108,398 GBP2023-03-31
Average Number of Employees
32022-03-17 ~ 2023-03-31
Other Debtors
Current
14,221 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
513 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,734 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,139 GBP2023-03-31
Other Creditors
Current
582 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2023-03-31
Creditors
Current
16,821 GBP2023-03-31
Equity
Called up share capital
6,110,000 GBP2023-03-31

Related profiles found in government register
  • CONDATIS HOLDINGS LIMITED
    Info
    Registered number SC726605
    15 Suite 3-1, Links House, 15 Links Place, Edinburgh EH6 7EZ
    Private Limited Company incorporated on 2022-03-17 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CONDATIS HOLDINGS LIMITED
    S
    Registered number Sc726605
    15, Suite 3-1 Links House, 15 Links Place, Edinburgh, United Kingdom, EH6 7EZ
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SITEKIT SYSTEMS LIMITED - 2022-11-11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,470,409 GBP2023-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.