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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 3
  • 1
    Lady Cosima Somerset
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Flora Clifton
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ now
    OF - Director → CIF 0
    Miss Flora Clifton White
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr David Stephen Thomas-walls
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Taylor, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-04 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 2
    Allos, Lara
    Director born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Norman, Nina Jane
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2009-06-30
    OF - Director → CIF 0
    Norman, Nina Jane
    Television Researcher
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 4
    Kemp, Alexis
    Company Director born in December 1980
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Ellis, Colin Alfonso
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 6
    Somerset, Cosima, Lady
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2024-04-30
    OF - Director → CIF 0
    Somerset, Cosima, Lady
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Montgomery, Joy
    Executive Assistant born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Miss Flora Clifton White
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    icon of address3 Old Garden House The Lanterns, Bridge Lane, London
    Corporate
    Officer
    2000-09-25 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 10
    icon of address3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-03-01 ~ 2001-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOMERSET WHITE LIMITED

Previous name
CONCIERGE LONDON LIMITED - 2020-02-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
1,009 GBP2023-12-31
Property, Plant & Equipment
10,391 GBP2024-12-31
14,035 GBP2023-12-31
Fixed Assets - Investments
15,001 GBP2024-12-31
15,002 GBP2023-12-31
Fixed Assets
25,392 GBP2024-12-31
30,046 GBP2023-12-31
Debtors
150,068 GBP2024-12-31
136,344 GBP2023-12-31
Cash at bank and in hand
703,922 GBP2024-12-31
1,343,964 GBP2023-12-31
Current Assets
853,990 GBP2024-12-31
1,480,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,419,847 GBP2023-12-31
Net Current Assets/Liabilities
137,246 GBP2024-12-31
60,461 GBP2023-12-31
Total Assets Less Current Liabilities
162,638 GBP2024-12-31
90,507 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
155,873 GBP2024-12-31
72,831 GBP2023-12-31
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2023-12-31
Share premium
25,349 GBP2024-12-31
25,349 GBP2023-12-31
Capital redemption reserve
36 GBP2024-12-31
36 GBP2023-12-31
Retained earnings (accumulated losses)
130,248 GBP2024-12-31
47,206 GBP2023-12-31
Equity
155,873 GBP2024-12-31
72,831 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,030 GBP2023-12-31
Other
20,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,030 GBP2024-12-31
13,030 GBP2023-12-31
Other
10,162 GBP2024-12-31
6,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,192 GBP2024-12-31
19,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
3,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
10,391 GBP2024-12-31
14,035 GBP2023-12-31
Investments in group undertakings and participating interests
15,001 GBP2024-12-31
15,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,952 GBP2024-12-31
84,006 GBP2023-12-31
Prepayments/Accrued Income
Current
52,116 GBP2024-12-31
52,338 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
150,068 GBP2024-12-31
Current, Amounts falling due within one year
136,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,289 GBP2024-12-31
15,396 GBP2023-12-31
Amounts owed to group undertakings
Current
159,159 GBP2024-12-31
808,206 GBP2023-12-31
Corporation Tax Payable
Current
51,807 GBP2024-12-31
71,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,112 GBP2024-12-31
37,672 GBP2023-12-31
Other Creditors
Current
286,064 GBP2024-12-31
352,053 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,831 GBP2024-12-31
11,386 GBP2023-12-31
Creditors
Current
716,744 GBP2024-12-31
1,419,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2024-12-31
36 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
36 GBP2024-01-01 ~ 2024-12-31
36 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
142 shares2024-12-31
142 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
142 GBP2024-01-01 ~ 2024-12-31
142 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2024-12-31
62 shares2023-12-31
Number of Shares Issued (Fully Paid)
240 shares2024-12-31
240 shares2023-12-31
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,261 GBP2024-12-31
237,784 GBP2023-12-31
Related profiles found in government register
  • SOMERSET WHITE LIMITED
    Info
    CONCIERGE LONDON LIMITED - 2020-02-06
    Registered number 03817716
    icon of addressC/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, Tamworth B78 1NS
    Private Limited Company incorporated on 1999-07-28 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SOMERSET WHITE LIMITED
    S
    Registered number 03817716
    icon of address1st Floor, 591-593 Kings Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • SOMERSET WHITE LIMITED
    S
    Registered number 03817716
    icon of address1st Floor, Sotherton House, 591-593 Kings Road, London, United Kingdom, SW6 2EH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor 591-593 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SOMERSET WHITE LIMITED - 2020-02-06
    icon of addressC/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.