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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 12
  • 1
    Mr Terrance Mackay
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    1996-09-17 ~ 1997-07-21
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Chartered Accountant
    Individual (113 offsprings)
    Officer
    1996-09-17 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 3
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (80 offsprings)
    Officer
    1996-09-17 ~ 1997-07-21
    OF - Director → CIF 0
  • 4
    Byrne, Mark Hatton
    Director born in March 1962
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 5
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2002-01-17 ~ 2007-05-01
    OF - Director → CIF 0
    2002-01-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-09-17 ~ 1996-09-17
    OF - Nominee Secretary → CIF 0
  • 7
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    1997-07-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 8
    Prospect Chambers, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-09-17 ~ 1996-09-17
    OF - Nominee Director → CIF 0
  • 10
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    1997-07-21 ~ 2002-01-17
    OF - Director → CIF 0
    1997-07-21 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 11
    HBS NOMINEES LIMITED
    04159872
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2002-01-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    SIPAL LTD
    Trident Chambers, Po Box 146, Po Box 146, Tortola, B.v.i., British Virgin Isles
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2007-05-01 ~ 2017-05-10
    OF - Director → CIF 0
parent relation
Company in focus

LA CONCHA HOLDING LIMITED

Period: 1999-01-29 ~ 2018-01-30
Company number: 03250540
Registered names
LA CONCHA HOLDING LIMITED - Dissolved
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
    Unit 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.