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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 2
  • 1
    Wibaut, Benedict Nathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Benedict Nathan Wibaut
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawson, Alfred Anthony
    Born in November 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ now
    OF - Director → CIF 0
    Mr Alfred Anthony Lawson
    Born in November 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mowatt, Margaret Susan
    Born in October 1945
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Wibaut, Benedict Nathan
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1995-03-18
    OF - Secretary → CIF 0
  • 4
    Steward, Mark Peter
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Woodhouse, Martin Charlton, Dr
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 6
    Lapham, June
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Barron, Spencer Thomas
    Individual
    Officer
    icon of calendar 1995-03-18 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-08 ~ 1992-10-08
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-08 ~ 1992-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCISE CONSTRUCTION LIMITED

Previous name
CONCISE BUILDING LIMITED - 1992-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
827,308 GBP2024-06-30
828,710 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,003,050 GBP2024-06-30
-1,003,000 GBP2023-06-30
Net Current Assets/Liabilities
-175,742 GBP2024-06-30
-174,290 GBP2023-06-30
Total Assets Less Current Liabilities
-175,742 GBP2024-06-30
-174,290 GBP2023-06-30
Net Assets/Liabilities
-175,742 GBP2024-06-30
-174,290 GBP2023-06-30
Equity
-175,742 GBP2024-06-30
-174,290 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • CONCISE CONSTRUCTION LIMITED
    Info
    CONCISE BUILDING LIMITED - 1992-10-29
    Registered number 02754084
    icon of addressLongdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-08 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.