logo
explain how to read the page

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
    1999-02-02 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 20
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    1999-02-02 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

Period: 2005-05-16 ~ now
Company number: 03705729 03689991
Registered names
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now 03689991
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17 03266778... (more)
HACKREMCO (NO. 1451) LIMITED - 1999-02-24 03705725... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
7,460,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Fixed Assets
7,460,001 GBP2024-12-31
7,250,001 GBP2023-12-31
Debtors
Current
317,092 GBP2024-12-31
83,878 GBP2023-12-31
Cash at bank and in hand
152,231 GBP2024-12-31
4,848 GBP2023-12-31
Current Assets
469,323 GBP2024-12-31
88,726 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,872,403 GBP2024-12-31
Net Current Assets/Liabilities
-5,403,080 GBP2024-12-31
-3,717,131 GBP2023-12-31
Total Assets Less Current Liabilities
2,056,921 GBP2024-12-31
3,532,870 GBP2023-12-31
Net Assets/Liabilities
1,958,927 GBP2024-12-31
3,071,040 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,958,926 GBP2024-12-31
3,071,039 GBP2023-12-31
Equity
1,958,927 GBP2024-12-31
3,071,040 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,783 GBP2024-12-31
53,946 GBP2023-12-31
Other Debtors
Current
261,725 GBP2024-12-31
26,519 GBP2023-12-31
Prepayments/Accrued Income
Current
3,584 GBP2024-12-31
3,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,297 GBP2024-12-31
8,160 GBP2023-12-31
Amounts owed to group undertakings
Current
5,801,540 GBP2024-12-31
3,793,540 GBP2023-12-31
Other Creditors
Current
22,318 GBP2024-12-31
2,556 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,248 GBP2024-12-31
1,601 GBP2023-12-31
Creditors
Current
5,872,403 GBP2024-12-31
3,805,857 GBP2023-12-31
Net Deferred Tax Liability/Asset
-97,994 GBP2024-12-31
-461,830 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
363,836 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-97,994 GBP2024-12-31
-461,830 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    Info
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2005-05-16
    HACKREMCO (NO. 1451) LIMITED - 2005-05-16
    Registered number 03705729
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    S
    Registered number 03705729
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991 03705729
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.