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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 3
  • 1
    Capaldo, Luciano
    Born in July 1962
    Individual (40 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
    Capaldo, Luciano
    Building Engineer born in July 1962
    Individual (40 offsprings)
    1996-01-18 ~ 1996-05-25
    OF - Director → CIF 0
    Capaldo, Luciano
    Individual (40 offsprings)
    Officer
    1996-05-25 ~ 2003-01-01
    OF - Secretary → CIF 0
    Mr Luciano Capaldo
    Born in July 1962
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Capaldo, Tommasina Lucia
    Garphic Designer born in June 1965
    Individual (5 offsprings)
    Officer
    1996-01-18 ~ 2003-01-01
    OF - Director → CIF 0
    Capaldo, Tommasina Lucia
    Art Editor-Womans Own
    Individual (5 offsprings)
    Officer
    1996-01-18 ~ 1996-05-25
    OF - Secretary → CIF 0
    Capaldo, Tommasina Lucia
    Designer
    Individual (5 offsprings)
    2003-01-01 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-01-18 ~ 1996-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT DESIGN 95 LTD

Period: 1996-01-18 ~ now
Company number: 03148248
Registered name
CONCEPT DESIGN 95 LTD - now
Standard Industrial Classification
71111 - Architectural Activities
82990 - Other Business Support Service Activities N.e.c.
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-28
Fixed Assets - Investments
400 GBP2024-12-28
Fixed Assets
15,703 GBP2024-12-28
18,084 GBP2023-12-29
Debtors
1,606,392 GBP2024-12-28
1,440,004 GBP2023-12-29
Cash at bank and in hand
125,674 GBP2024-12-28
156,982 GBP2023-12-29
Current Assets
1,732,066 GBP2024-12-28
1,596,986 GBP2023-12-29
Creditors
Current
796,675 GBP2024-12-28
445,988 GBP2023-12-29
Net Current Assets/Liabilities
935,391 GBP2024-12-28
1,150,998 GBP2023-12-29
Total Assets Less Current Liabilities
951,094 GBP2024-12-28
1,169,082 GBP2023-12-29
Creditors
Non-current
-184,845 GBP2023-12-29
Net Assets/Liabilities
947,268 GBP2024-12-28
980,801 GBP2023-12-29
Equity
Called up share capital
10,000 GBP2024-12-28
10,000 GBP2023-12-29
Retained earnings (accumulated losses)
937,268 GBP2024-12-28
970,801 GBP2023-12-29
Equity
947,268 GBP2024-12-28
980,801 GBP2023-12-29
Average Number of Employees
32023-12-30 ~ 2024-12-28
32022-12-31 ~ 2023-12-29
Intangible Assets - Gross Cost
1,491 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
1,491 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,781 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,767 GBP2024-12-28
Other Debtors
Amounts falling due after one year, Non-current
140,000 GBP2023-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,826 GBP2024-12-28
3,436 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-28

Related profiles found in government register
  • CONCEPT DESIGN 95 LTD
    Info
    Registered number 03148248
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • CONCEPT DESIGN 95 LTD
    S
    Registered number 03148248
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Uk Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARCO CAPALDO LIMITED
    09624503
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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