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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 20
  • 1
    Canari, Jean Claude
    Manager born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-01-07
    OF - Director → CIF 0
  • 2
    Barnes, John Kenneth
    Chartered Accountant born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-01-07
    OF - Director → CIF 0
  • 3
    Bagnall, David Leonard
    Accountant born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-06-09
    OF - Director → CIF 0
    Bagnall, David Leonard
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-06-09
    OF - Secretary → CIF 0
  • 4
    Murphy, Stephen Patrick
    Chartered Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Director → CIF 0
    2002-01-03 ~ 2023-03-31
    OF - Director → CIF 0
    Murphy, Stephen Patrick
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Stephen Patrick Murphy
    Born in October 1955
    Individual (13 offsprings)
    Person with significant control
    2016-05-03 ~ 2023-03-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    King, Anthony Vivian
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-01-07
    OF - Director → CIF 0
  • 6
    De Margary, Bridget Joanna Maria Margaret
    Company Director born in February 1949
    Individual (37 offsprings)
    Officer
    1993-09-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    Coyne, Anthony Edward
    Engineer born in March 1947
    Individual (14 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-01-07
    OF - Director → CIF 0
  • 8
    Davies, Tudor Griffith
    Company Director born in December 1951
    Individual (37 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Irwin, John David
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    1992-01-06 ~ 1993-08-13
    OF - Director → CIF 0
  • 10
    Hodgson, Kenneth Reid Theophilus
    Director born in November 1930
    Individual (5 offsprings)
    Officer
    1993-01-22 ~ 1993-09-15
    OF - Director → CIF 0
  • 11
    Brindley, Peter Henry
    Director born in January 1942
    Individual (16 offsprings)
    Officer
    1998-08-27 ~ 1999-01-04
    OF - Director → CIF 0
    Brindley, Peter Henry
    Company Director born in January 1942
    Individual (16 offsprings)
    2000-11-28 ~ 2000-11-28
    OF - Director → CIF 0
    Brindley, Peter Henry
    Individual (16 offsprings)
    Officer
    1992-09-25 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 12
    Harrison, Kenneth Arthur
    Engineer born in July 1930
    Individual (16 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Holloway, David John
    Director born in April 1950
    Individual (39 offsprings)
    Officer
    1992-08-28 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Swallow, Jake Brangwyn Sheridan
    Company Director born in September 1949
    Individual (29 offsprings)
    Officer
    1993-09-15 ~ 2002-01-03
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 15
    Senior, Ronald George
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 1992-09-25
    OF - Secretary → CIF 0
  • 16
    Delf, Peter James
    Director born in November 1947
    Individual (28 offsprings)
    Officer
    1992-01-06 ~ 1992-09-04
    OF - Director → CIF 0
  • 17
    Kerrison, Bernard Edward
    Company Director born in March 1948
    Individual (42 offsprings)
    Officer
    1994-02-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 18
    Harrison, Anthony Roger
    Engineer born in February 1955
    Individual (22 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-01-07
    OF - Director → CIF 0
  • 19
    Giddings, Barry Stephen
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    1992-01-06 ~ 1993-03-01
    OF - Director → CIF 0
  • 20
    STRATAGEM GROUP LIMITED
    - now 00172737
    STRATAGEM GROUP PLC - 2002-12-05
    LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
    Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CONCORD LIMITED

Period: 2002-12-20 ~ 2024-07-09
Company number: 00775443
Registered names
CONCORD LIMITED - Dissolved
CONCORD PLC - 2002-12-20
CAULRIDGE LIMITED - 1986-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONCORD LIMITED
    Info
    CONCORD PLC - 2002-12-20
    HARRISON INDUSTRIES PLC - 2002-12-20
    CAULRIDGE LIMITED - 2002-12-20
    Registered number 00775443
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1963-09-30 and dissolved on 2024-07-09 (60 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CONCORD LIMITED
    S
    Registered number 00775443
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
    CIF 1
  • CONCORD LIMITED
    S
    Registered number 00910579
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
    CIF 2
  • CONCORD LIMITED
    S
    Registered number 01637645
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HB DOORS LIMITED
    - now 00910579
    H B INDUSTRIAL DOORS LIMITED - 1999-01-26
    HENDERSON DOOR SYSTEMS LIMITED - 1998-05-08
    HENDERSON DOORS LIMITED - 1989-05-09
    Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-01-02 ~ dissolved
    CIF 2 - Director → ME
  • 2
    INSTAR HEATING LIMITED
    - now 01637645
    UGH HEATING SERVICES LIMITED - 1990-03-14
    Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2001-01-02 ~ dissolved
    CIF 3 - Director → ME
  • 3
    NORTH MIDLANDS CASTINGS LIMITED
    - now 03525554
    STRATAGEM CASTINGS LIMITED
    - 2003-07-09 03525554
    STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-05
    DIALMODE (160) LIMITED - 1998-09-22
    58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (9 parents)
    Officer
    2001-03-02 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.