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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 21
  • 1
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (177 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 2
    Conway, Susan Kathryn Rosemary
    Solicitor
    Individual (15 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 4
    Cook, Edward Giles Bradford
    Accountant born in June 1976
    Individual (35 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Lyons, Anthony
    Company Director born in June 1967
    Individual (118 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 7
    Wilson, Guy Ian Swinburn
    Surveyor born in April 1972
    Individual (98 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 9
    Walker, Benjamin Michael
    Company Director born in May 1968
    Individual (78 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2011-07-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    2006-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Conway, Simon Alexander Malcolm
    Accountant born in November 1967
    Individual (207 offsprings)
    Officer
    2003-06-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 14
    Benjamin, Anne
    Individual (68 offsprings)
    Officer
    2006-01-06 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 15
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 18
    Coffer, David Robert
    Company Director born in October 1947
    Individual (50 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 21
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Period: 2005-05-17 ~ now
Company number: 03689991 03705729
Registered names
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now 03705729
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05 03266774... (more)
HACKREMCO (NO.1449) LIMITED - 1999-02-24 03971515... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    Info
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2005-05-17
    HACKREMCO (NO.1449) LIMITED - 2005-05-17
    Registered number 03689991
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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