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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 3
  • 1
    Sutherland, Warren Foster, Mr.
    Chief Financial Controller born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
    Sutherland, Warren, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schmid, Judson Eliot, Mr.
    Corporate Controller born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Julian Singer
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 28
  • 1
    Healy, Donal
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    O'donnell, Mary
    Corporate Controller born in March 1946
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Sutherland, Warren Foster, Mr.
    Corporate Controller born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Schaefer, Lawrence Henry
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1995-01-17
    OF - Director → CIF 0
  • 5
    Kelly, Christopher Michael James
    General Manager born in January 1951
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1996-01-22
    OF - Director → CIF 0
  • 6
    Carter, Charles Michael
    Vice President born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 7
    Norton, Steven Robert
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Thomas, Nigel Grant
    Individual
    Officer
    icon of calendar ~ 1995-02-24
    OF - Secretary → CIF 0
  • 9
    Chester, Debra, Mrs.
    Director Financial Reporting born in September 1953
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Firth, Martin Geoffrey
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Mason, Roger John
    Business Executive/Chief Finan born in February 1949
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 12
    Somers, Kirk
    Vice President Investor Relati born in August 1965
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2013-01-18
    OF - Director → CIF 0
  • 13
    Keys, Roger John
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-12-07
    OF - Director → CIF 0
    Keys, Roger John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 14
    Cowie, David Sutherland
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Robert James
    Treasurer born in November 1947
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Quinn, Patrick
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Dell, Kevin Joseph
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1996-06-10
    OF - Director → CIF 0
  • 18
    Chapman, George Earl
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-01-31
    OF - Director → CIF 0
  • 19
    Mccloskey, James Patrick
    Vice President born in February 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 20
    Sicilian, Joseph Anthony
    Vice President Sales And Marketing born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 21
    Berry, Emory, Mr.
    Cfo born in February 1966
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2017-05-15
    OF - Director → CIF 0
    Berry, Emory, Mr.
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 22
    Beveridge, Alan Alexander Richmond
    Business Director born in October 1963
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 23
    Fink, Karen G
    General Counsel born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-09-03
    OF - Director → CIF 0
  • 24
    Nolte, Klaus
    Business Manager born in October 1953
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 25
    Jones, Howard Charles Anthony
    Sales Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2005-08-24
    OF - Director → CIF 0
  • 26
    Brown, Denis Roy
    Chief Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 27
    Baker, Michael Stewart
    Manager born in November 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Wilson, Gregory Scott
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2007-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CONCURRENT UK LIMITED

Previous names
CONCURRENT COMPUTER COMPANY LIMITED - 1986-04-01
CONCURRENT COMPUTER HOLDING CO. LIMITED - 2004-06-04
LEGIBUS 644 LIMITED - 1985-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,143 GBP2017-06-30
9,243 GBP2016-06-30
Debtors
Current
2,221,160 GBP2017-06-30
1,876,892 GBP2016-06-30
Cash at bank and in hand
26,744 GBP2017-06-30
123,228 GBP2016-06-30
Current Assets
2,247,904 GBP2017-06-30
2,000,120 GBP2016-06-30
Net Current Assets/Liabilities
1,865,821 GBP2017-06-30
1,716,612 GBP2016-06-30
Total Assets Less Current Liabilities
1,868,964 GBP2017-06-30
1,725,855 GBP2016-06-30
Net Assets/Liabilities
1,880,712 GBP2017-06-30
1,755,164 GBP2016-06-30
Equity
Called up share capital
699,750 GBP2017-06-30
699,750 GBP2016-06-30
Share premium
124,250 GBP2017-06-30
124,250 GBP2016-06-30
Capital redemption reserve
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Other miscellaneous reserve
79,552 GBP2017-06-30
79,552 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
34,633 GBP2016-06-30
Other
69,473 GBP2017-06-30
527,123 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
69,473 GBP2017-06-30
561,756 GBP2016-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-34,633 GBP2016-07-01 ~ 2017-06-30
Other
-458,940 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Other Disposals
-493,573 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,955 GBP2016-06-30
Other
66,330 GBP2017-06-30
518,558 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,330 GBP2017-06-30
552,513 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-216 GBP2016-07-01 ~ 2017-06-30
Other
5,931 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,715 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-33,739 GBP2016-07-01 ~ 2017-06-30
Other
-458,159 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-491,898 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Other
3,143 GBP2017-06-30
8,565 GBP2016-06-30
Land and buildings
678 GBP2016-06-30
Amounts Owed By Related Parties
2,175,888 GBP2017-06-30
1,782,979 GBP2016-06-30
Other Debtors
45,272 GBP2017-06-30
93,913 GBP2016-06-30
Debtors
2,221,160 GBP2017-06-30
1,876,892 GBP2016-06-30
Trade Creditors/Trade Payables
Current
78 GBP2017-06-30
5,134 GBP2016-06-30
Amounts owed to group undertakings
Current
200,450 GBP2017-06-30
194,642 GBP2016-06-30
Other Taxation & Social Security Payable
16,585 GBP2017-06-30
24,726 GBP2016-06-30
Other Creditors
Current
164,970 GBP2017-06-30
59,006 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
699,750 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Equity
Called up share capital
699,750 GBP2017-06-30
699,750 GBP2016-06-30
  • CONCURRENT UK LIMITED
    Info
    CONCURRENT COMPUTER COMPANY LIMITED - 1986-04-01
    CONCURRENT COMPUTER HOLDING CO. LIMITED - 1986-04-01
    LEGIBUS 644 LIMITED - 1986-04-01
    Registered number 01954086
    icon of address81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 and dissolved on 2021-03-04 (35 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.