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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 5
  • 1
    Mr Campbell Macleod Grant
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Tate, Christopher Nigel
    Chief Executive born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Ian Holmes
    Chief Operating Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, Marble Arch, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-03-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-06-01 ~ 2025-02-14
    OF - Director → CIF 0
    Dick, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 4
    Grant, Campbell Macleod
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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 GBP2024-03-31
6,110,000 GBP2023-03-31
Debtors
23,221 GBP2024-03-31
14,734 GBP2023-03-31
Cash at bank and in hand
302 GBP2024-03-31
485 GBP2023-03-31
Current Assets
23,523 GBP2024-03-31
15,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,384 GBP2024-03-31
-16,821 GBP2023-03-31
Net Current Assets/Liabilities
5,139 GBP2024-03-31
-1,602 GBP2023-03-31
Total Assets Less Current Liabilities
6,115,139 GBP2024-03-31
6,108,398 GBP2023-03-31
Equity
Called up share capital
6,110,000 GBP2024-03-31
6,110,000 GBP2023-03-31
0 GBP2022-03-16
Retained earnings (accumulated losses)
5,139 GBP2024-03-31
-1,602 GBP2023-03-31
0 GBP2022-03-16
Equity
6,115,139 GBP2024-03-31
6,108,398 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-46,127 GBP2023-04-01 ~ 2024-03-31
-1,602 GBP2022-03-17 ~ 2023-03-31
Profit/Loss
-46,127 GBP2023-04-01 ~ 2024-03-31
-1,602 GBP2022-03-17 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
6,110,000 GBP2022-03-17 ~ 2023-03-31
Issue of Equity Instruments
6,110,000 GBP2022-03-17 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-03-17 ~ 2023-03-31
Other Debtors
Current
23,122 GBP2024-03-31
14,221 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
99 GBP2024-03-31
513 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,221 GBP2024-03-31
14,734 GBP2023-03-31
Trade Creditors/Trade Payables
Current
306 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,091 GBP2024-03-31
14,139 GBP2023-03-31
Other Creditors
Current
7,677 GBP2024-03-31
582 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,310 GBP2024-03-31
2,100 GBP2023-03-31
Creditors
Current
18,384 GBP2024-03-31
16,821 GBP2023-03-31
Number of shares allotted
6,110,000 shares2023-04-01 ~ 2024-03-31
6,110,000 shares2022-03-17 ~ 2023-03-31
Equity
Called up share capital
6,110,000 GBP2024-03-31
6,110,000 GBP2023-03-31

Related profiles found in government register
  • CONDATIS HOLDINGS LIMITED
    Info
    Registered number SC726605
    icon of address15 Suite 3-1, Links House, 15 Links Place, Edinburgh EH6 7EZ
    Private Limited Company incorporated on 2022-03-17 (3 years 6 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
    icon of address15, 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
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,724,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.