CONRAN DESIGN GROUP LIMITED
CONRAN DESIGN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01002786, and its current status with Companies House is active. The company was incorporated on 18 February 1971 and lists its registered address as Maidstone, United Kingdom. 1 shareholder is on record for CONRAN DESIGN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for CONRAN DESIGN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAVAS SHARED SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAVAS SHARED SERVICES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CONRAN DESIGN GROUP LIMITED are current appointments, filed with Companies House. Thom Newton (appointed 2009-04-20) and Alan Adamson (appointed 2018-01-09) both serve as Director. The remaining 3 records shown (Lee Hoddy, Allan Ross and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONRAN DESIGN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONRAN DESIGN GROUP LIMITED sits 4 levels below its ultimate parent, Havas N.V., registered in Netherlands. Immediately above CONRAN DESIGN GROUP LIMITED is HAVAS SHARED SERVICES LIMITED, holding 100% as filed in CONRAN DESIGN GROUP LIMITED's own shareholder record with Companies House. Havas N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Havas N.V.
Netherlands
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Frequently Asked Questions
Who owns CONRAN DESIGN GROUP LIMITED?
One shareholder is currently on record for CONRAN DESIGN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAVAS SHARED SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONRAN DESIGN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONRAN DESIGN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONRAN DESIGN GROUP LIMITED have on record?
1 shareholder is shown on record for CONRAN DESIGN GROUP LIMITED.
What is CONRAN DESIGN GROUP LIMITED's company registration number?
CONRAN DESIGN GROUP LIMITED's registration number is 01002786, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONRAN DESIGN GROUP LIMITED still an active company?
CONRAN DESIGN GROUP LIMITED's status on Companies House is listed as active.
When was CONRAN DESIGN GROUP LIMITED incorporated?
CONRAN DESIGN GROUP LIMITED was incorporated on 18 February 1971, according to Companies House.
What is CONRAN DESIGN GROUP LIMITED's registered address?
The registered address on file for CONRAN DESIGN GROUP LIMITED is Maidstone, United Kingdom.
What legal structure is CONRAN DESIGN GROUP LIMITED registered as?
CONRAN DESIGN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONRAN DESIGN GROUP LIMITED?
Two of the 5 officer records shown for CONRAN DESIGN GROUP LIMITED are current appointments, filed with Companies House. Thom Newton (appointed 2009-04-20) and Alan Adamson (appointed 2018-01-09) both serve as Director. The remaining 3 records shown (Lee Hoddy, Allan Ross and 1 other) are former appointments that have since been resigned. Management authority at CONRAN DESIGN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONRAN DESIGN GROUP LIMITED have a parent company or subsidiaries?
CONRAN DESIGN GROUP LIMITED sits 4 levels below its ultimate parent, Havas N.V., registered in Netherlands.
Can Zavia monitor changes to CONRAN DESIGN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONRAN DESIGN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONRAN DESIGN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONRAN DESIGN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.