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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
Active 2
  • 1
    Roberts, Neil Christopher
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ now
    OF - Director → CIF 0
    Roberts, Neil Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    CONCORDE EXCEL HOLDINGS LIMITED
    icon of addressConcorde House, Wakefield Road, Ossett, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Meakin, Colin
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Trimmer, Kieran
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Wood, Matthew John
    Group Sales Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Parkinson, Rebecca Elizabeth
    Teacher
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 5
    Parkinson, David
    I.T. Consultant born in December 1971
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Sykes, Kieron
    It Consultant born in June 1977
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 7
    Smith, Fiona Ruth Graham
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    Parry, Phillip
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 1999-10-26
    OF - Director → CIF 0
  • 9
    Parry, Sharon Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCORDE CYBER SECURITY LIMITED

Previous name
CONTROL KEY LIMITED - 2018-01-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CONCORDE CYBER SECURITY LIMITED
    Info
    CONTROL KEY LIMITED - 2018-01-02
    Registered number 03789871
    icon of addressConcorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS
    Private Limited Company incorporated on 1999-06-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.