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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 10
  • 1
    Stewart, Ian Holmes
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ana Cristina
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Eckl, Christoph Franz Josef
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Christoph Franz Josef Eckl
    Born in May 1970
    Individual (10 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
  • 4
    Grant, Kirsteen Shona
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-10-04
    OF - Director → CIF 0
    Mrs Kirsteen Shona Grant
    Born in March 1966
    Individual (10 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
  • 5
    Murray, Alasdair
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Tate, Christopher Nigel
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dick, Michael James
    Born in March 1989
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ 2025-02-14
    OF - Director → CIF 0
    Dick, Michael James
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 8
    Grant, Campbell Macleod
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2022-03-17 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Campbell Macleod Grant
    Born in November 1960
    Individual (14 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-03-17 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-03-17 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    DERWENT BIDCO LIMITED
    15977432
    5, Marble Arch, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ 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
parent relation
Company in focus

CONDATIS HOLDINGS LIMITED

Period: 2022-03-17 ~ now
Company number: SC726605
Registered name
CONDATIS HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,110,000 GBP2025-03-31
6,110,000 GBP2024-03-31
Debtors
Current
70,437 GBP2025-03-31
23,221 GBP2024-03-31
Cash at bank and in hand
4,201 GBP2025-03-31
302 GBP2024-03-31
Current Assets
74,638 GBP2025-03-31
23,523 GBP2024-03-31
Net Current Assets/Liabilities
-57,896 GBP2025-03-31
5,139 GBP2024-03-31
Total Assets Less Current Liabilities
6,052,104 GBP2025-03-31
6,115,139 GBP2024-03-31
Net Assets/Liabilities
6,052,104 GBP2025-03-31
6,115,139 GBP2024-03-31
Equity
Called up share capital
6,115,771 GBP2025-03-31
6,110,000 GBP2024-03-31
6,110,000 GBP2023-04-01
Share premium
121,182 GBP2025-03-31
Retained earnings (accumulated losses)
-184,849 GBP2025-03-31
5,139 GBP2024-03-31
-1,602 GBP2023-04-01
Equity
6,052,104 GBP2025-03-31
6,115,139 GBP2024-03-31
6,108,398 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-189,988 GBP2024-04-01 ~ 2025-03-31
-46,127 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-189,988 GBP2024-04-01 ~ 2025-03-31
-46,127 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-189,988 GBP2024-04-01 ~ 2025-03-31
6,741 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-189,988 GBP2024-04-01 ~ 2025-03-31
6,741 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
5,771 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
126,953 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
5,771 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
126,953 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
501 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
16,140 GBP2025-03-31
Other Debtors
Current
23,122 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
53,796 GBP2025-03-31
99 GBP2024-03-31
Trade Creditors/Trade Payables
Current
336 GBP2025-03-31
306 GBP2024-03-31
Amounts owed to group undertakings
Current
131,724 GBP2025-03-31
Taxation/Social Security Payable
Current
474 GBP2025-03-31
8,091 GBP2024-03-31
Other Creditors
Current
7,677 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,310 GBP2024-03-31
Creditors
Current
132,534 GBP2025-03-31
18,384 GBP2024-03-31
Net Deferred Tax Liability/Asset
53,796 GBP2025-03-31
99 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
53,697 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,815,420 shares2025-03-31
4,815,420 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,294,580 shares2025-03-31
1,294,580 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
577,059 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31

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 (4 years 1 month). The status of the company number 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 1
  • 1
    CONDATIS GROUP LIMITED
    - now 08473243 12040094
    SITEKIT SYSTEMS LIMITED
    - 2022-11-11 08473243
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.