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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 14
  • 1
    Trimmer, Kieran
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Parry, Phillip
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ 1999-10-26
    OF - Director → CIF 0
  • 3
    Meakin, Colin
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2010-04-26 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Parkinson, Rebecca Elizabeth
    Teacher
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 5
    Parry, Sharon Elizabeth
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 6
    Roberts, Neil Christopher
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2010-04-07 ~ 2026-01-21
    OF - Director → CIF 0
    Roberts, Neil Christopher
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 7
    Smith, Fiona Ruth Graham
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    Wood, Matthew John
    Group Sales Director born in November 1974
    Individual (8 offsprings)
    Officer
    2018-02-02 ~ 2021-10-08
    OF - Director → CIF 0
  • 9
    Sykes, Kieron
    It Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Parkinson, David
    I.T. Consultant born in December 1971
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Roberts, Barry Arthur
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 12
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 14
    CONCORDE EXCEL HOLDINGS LTD
    CONCORDE EXCEL HOLDINGS LIMITED 06588552
    Concorde House, Wakefield Road, Ossett, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCORDE CYBER SECURITY LIMITED

Period: 2018-01-02 ~ now
Company number: 03789871
Registered names
CONCORDE CYBER SECURITY LIMITED - now
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
    Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 March 2026 and licensed under the Open Government Licence v3.0.