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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Jones, Howard Charles Anthony
    Born in February 1963
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2005-08-24
    OF - Director → CIF 0
  • 2
    Healy, Donal
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Somers, Kirk
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Mason, Roger John
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 6
    Baker, Michael Stewart
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Julian Singer
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    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
  • 8
    Firth, Martin Geoffrey
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Kelly, Christopher Michael James
    Born in January 1951
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1996-01-22
    OF - Director → CIF 0
  • 10
    Dell, Kevin Joseph
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 1996-06-10
    OF - Director → CIF 0
  • 11
    Mccloskey, James Patrick
    Born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-09-16
    OF - Director → CIF 0
  • 12
    Francis F A Wessely
    Individual (1 offspring)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sicilian, Joseph Anthony
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1994-05-20
    OF - Director → CIF 0
  • 14
    Beveridge, Alan Alexander Richmond
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Brown, Denis Roy
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1993-08-25
    OF - Director → CIF 0
  • 16
    Nolte, Klaus
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Schaefer, Lawrence Henry
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1995-01-17
    OF - Director → CIF 0
  • 18
    Sutherland, Warren Foster, Mr.
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    2009-10-01 ~ 2015-06-01
    OF - Director → CIF 0
    Sutherland, Warren, Mr.
    Individual (1 offspring)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Chapman, George Earl
    Born in April 1934
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Berry, Emory, Mr.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2017-05-15
    OF - Director → CIF 0
    Berry, Emory, Mr.
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 21
    Schmid, Judson Eliot, Mr.
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 22
    Cowie, David Sutherland
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1993-06-28) ~ 1995-04-24
    OF - Director → CIF 0
  • 23
    Keys, Roger John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-12-07
    OF - Director → CIF 0
    Keys, Roger John
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 24
    Carter, Charles Michael
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-06-28
    OF - Director → CIF 0
  • 25
    Fink, Karen G
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-09-03
    OF - Director → CIF 0
  • 26
    Wilson, Gregory Scott
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 27
    Thomas, Nigel Grant
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 28
    O'donnell, Mary
    Born in March 1946
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Robert James
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Norton, Steven Robert
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 31
    Quinn, Patrick
    Born in March 1957
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-05-22
    OF - Director → CIF 0
  • 32
    Chester, Debra, Mrs.
    Born in September 1953
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

CONCURRENT UK LIMITED

Period: 2004-06-04 ~ 2021-03-04
Company number: 01954086
Registered names
CONCURRENT UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2021-03-04
LEGIBUS 644 LIMITED - 1985-12-31 01937159... (more)
Recent 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 HOLDING CO. LIMITED - 2004-06-04
    CONCURRENT COMPUTER COMPANY LIMITED - 2004-06-04
    LEGIBUS 644 LIMITED - 2004-06-04
    Registered number 01954086
    81 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.