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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
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2006-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 3
    Wilson, Guy Ian Swinburn
    Born in April 1972
    Individual (103 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Lyons, Anthony
    Born in June 1967
    Individual (119 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Coffer, David Robert
    Born in October 1947
    Individual (50 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Barwick, Charles Julian
    Born in December 1953
    Individual (177 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 10
    Benjamin, Anne
    Individual (69 offsprings)
    Officer
    2006-01-06 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (212 offsprings)
    Officer
    2003-06-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 12
    Conway, Susan Kathryn Rosemary
    Individual (15 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 13
    Cook, Edward Giles Bradford
    Born in June 1976
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 14
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 16
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 17
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 18
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2011-07-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 2094 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    OF - Nominee Secretary → CIF 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 03705725... (more)
HACKREMCO (NO.1449) LIMITED - 1999-02-24 02342570... (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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.