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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
    Byrne, Mark Hatton
    Director born in March 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Terrance Mackay
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressProspect Chambers, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-07-21
    OF - Director → CIF 0
  • 2
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-07-21
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 3
    icon of address5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-21 ~ 2002-01-17
    PE - Director → CIF 0
  • 4
    icon of address5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2002-01-17 ~ 2007-05-01
    PE - Director → CIF 0
  • 5
    icon of address5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-21 ~ 2002-01-17
    PE - Director → CIF 0
    1997-07-21 ~ 2002-01-17
    PE - Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-17 ~ 1996-09-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2002-01-17 ~ 2007-05-01
    PE - Director → CIF 0
    2002-01-17 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 8
    SIPAL LTD
    icon of addressTrident Chambers, Po Box 146, Po Box 146, Tortola, B.v.i., British Virgin Isles
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,770 GBP2024-11-30
    Officer
    2007-05-01 ~ 2017-05-10
    PE - Director → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-09-17 ~ 1996-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LA CONCHA HOLDING LIMITED

Previous name
CHAWENG TITLE LIMITED - 1999-01-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2016-01-01 ~ 2016-12-31
0 GBP2015-01-01 ~ 2015-12-31
Raw materials and consumables used in the production process
0 GBP2016-01-01 ~ 2016-12-31
0 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
0 GBP2016-01-01 ~ 2016-12-31
0 GBP2015-01-01 ~ 2015-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2016-01-01 ~ 2016-12-31
0 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2016-01-01 ~ 2016-12-31
0 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-12,209 GBP2016-01-01 ~ 2016-12-31
0 GBP2015-01-01 ~ 2015-12-31
Called-up share capital not yet paid and not classified as a current asset
10 GBP2016-12-31
10 GBP2015-12-31
Fixed Assets
0 GBP2016-12-31
0 GBP2015-12-31
Current Assets
0 GBP2016-12-31
0 GBP2015-12-31
Creditors
Amounts falling due within one year
-12,209 GBP2016-12-31
0 GBP2015-12-31
Net Current Assets/Liabilities
-12,209 GBP2016-12-31
0 GBP2015-12-31
Total Assets Less Current Liabilities
-12,199 GBP2016-12-31
10 GBP2015-12-31
Creditors
Amounts falling due after one year
0 GBP2016-12-31
0 GBP2015-12-31
Net Assets/Liabilities
-12,199 GBP2016-12-31
10 GBP2015-12-31
Equity
-12,199 GBP2016-12-31
10 GBP2015-12-31

  • LA CONCHA HOLDING LIMITED
    Info
    CHAWENG TITLE LIMITED - 1999-01-29
    Registered number 03250540
    icon of addressUnit 3 The Exchange, 9 Station Road, Stansted, Essex CM24 8BE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-17 and dissolved on 2018-01-30 (21 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.