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
4
- 1
Bangar, Surjit Kumar
Born in November 1971Individual (9 offsprings)Officer
2025-09-24 ~ nowOF - Director → CIF 0 - 2
Erwin, Benjamin Eugene
Born in June 1977Individual (15 offsprings)Officer 2020-09-22 ~ nowOF - Director → CIF 0 - 3
Divkovic, Stefica
Born in February 1972Individual (6 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0 - 4
AVC LIVE LIMITED
- nowAVC PRODUCTIONS LIMITED - 2013-01-31AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02A.V.C. PRODUCTIONS LIMITED - 1987-12-24
242-243, Gresham Road, Slough, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)32,000 GBP2024-12-31Person with significant control 2017-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Lister, Mark
Director born in November 1973IndividualOfficer 2006-05-01 ~ 2010-01-01OF - Director → CIF 0 - 2
Mcilwain, Joseph Michael
Director born in April 1965IndividualOfficer 2017-11-01 ~ 2020-09-22OF - Director → CIF 0 - 3
Goulding, Martin
Audio Visual Director born in December 1953IndividualOfficer 1998-01-07 ~ 1998-12-31OF - Director → CIF 0Goulding, Martin
Director born in December 1953Individual 2008-01-01 ~ 2017-11-01OF - Director → CIF 0 - 4
Mannes, Simon Peter
Audio Visual Director born in August 1971Individual (2 offsprings)Officer 1998-01-07 ~ 2017-11-01OF - Director → CIF 0Mannes, Simon Peter
Audio Visual DirectorIndividual (2 offsprings)Officer 1998-01-07 ~ 2017-11-01OF - Secretary → CIF 0Mr Simon Peter Mannes
Born in August 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Cunningham, Skylar
Director born in April 1955IndividualOfficer 2017-11-01 ~ 2019-04-08OF - Director → CIF 0 - 6
Mcewan, Desmond William James
Director born in August 1980Individual (2 offsprings)Officer 2023-08-01 ~ 2025-05-30OF - Director → CIF 0 - 7
Rudge, Nicholas Owen
Director born in August 1970Individual (13 offsprings)Officer 2019-04-08 ~ 2023-12-31OF - Director → CIF 0 - 8
O'brien, Philip Johnstone
Audio Visual Director born in June 1966Individual (8 offsprings)Officer 1998-01-07 ~ 2023-03-31OF - Director → CIF 0Mr Philip Johnstone O'brien
Born in June 1966Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1997-12-30 ~ 1998-01-07PE - Nominee Secretary → CIF 0
- 10120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-12-30 ~ 1998-01-07PE - Nominee Director → CIF 0
Company in focus
CONCISE LIMITED
Previous name
KEENSHOW LIMITED - 1998-02-02
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Turnover/Revenue
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
1,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Director Remuneration
275,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
Computers
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-12-31
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
Between one and five year
0 GBP2023-12-31
All periods
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
CONCISE LIMITED
InfoKEENSHOW LIMITED - 1998-02-02Registered number 034873861 Union Business Park, Florence Way, Uxbridge UB8 2LSPRIVATE LIMITED COMPANY incorporated on 1997-12-30 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0CONCISE LIMITED
SRegistered number missing4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LUPrivate Limited CompanyCIF 1CONCISE LIMITED
SRegistered number 034873864th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LUPrivate Company Limited By Shares in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 14th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 24th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2017-10-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.