logo
explain how to read the page

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 1
  • Capaldo, Luciano
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ now
    OF - Director → CIF 0
    Mr Luciano Capaldo
    Born in July 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Capaldo, Tommasina Lucia
    Garphic Designer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2003-01-01
    OF - Director → CIF 0
    Capaldo, Tommasina Lucia
    Art Editor-Womans Own
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-05-25
    OF - Secretary → CIF 0
    Capaldo, Tommasina Lucia
    Designer
    Individual (3 offsprings)
    icon of calendar 2003-01-01 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 2
    Capaldo, Luciano
    Building Engineer born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-05-25
    OF - Director → CIF 0
    Capaldo, Luciano
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-05-25 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-18 ~ 1996-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT DESIGN 95 LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
71111 - Architectural Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Property, Plant & Equipment
18,084 GBP2023-12-29
21,300 GBP2022-12-30
Fixed Assets
18,084 GBP2023-12-29
21,300 GBP2022-12-30
Debtors
1,440,004 GBP2023-12-29
735,550 GBP2022-12-30
Cash at bank and in hand
156,982 GBP2023-12-29
945,796 GBP2022-12-30
Current Assets
1,596,986 GBP2023-12-29
1,681,346 GBP2022-12-30
Creditors
Current
445,988 GBP2023-12-29
400,980 GBP2022-12-30
Net Current Assets/Liabilities
1,150,998 GBP2023-12-29
1,280,366 GBP2022-12-30
Total Assets Less Current Liabilities
1,169,082 GBP2023-12-29
1,301,666 GBP2022-12-30
Creditors
Non-current
-184,845 GBP2023-12-29
-220,000 GBP2022-12-30
Net Assets/Liabilities
980,801 GBP2023-12-29
1,077,619 GBP2022-12-30
Equity
Called up share capital
10,000 GBP2023-12-29
10,000 GBP2022-12-30
Retained earnings (accumulated losses)
970,801 GBP2023-12-29
1,067,619 GBP2022-12-30
Equity
980,801 GBP2023-12-29
1,077,619 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-29
52021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
1,491 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
1,491 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
54,070 GBP2023-12-29
54,070 GBP2022-12-30
Property, Plant & Equipment - Disposals
-287,484 GBP2022-12-31 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,986 GBP2023-12-29
32,770 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,216 GBP2022-12-31 ~ 2023-12-29
Other Debtors
Amounts falling due after one year, Non-current
140,000 GBP2023-12-29
Non-current, Amounts falling due after one year
440,000 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,436 GBP2023-12-29
4,047 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-29

Related profiles found in government register
  • CONCEPT DESIGN 95 LTD
    Info
    Registered number 03148248
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CONCEPT DESIGN 95 LTD
    S
    Registered number 03148248
    icon of addressC/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
Active 1
  • icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,026 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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