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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 5
  • 1
    Mr Andrew John Taylor
    Born in February 1950
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newnham, Eric
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Mark Nicholas John
    Born in June 1960
    Individual (109 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas John Fuller
    Born in June 1960
    Individual (109 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lawrence Fuller, Sherene Althea
    Born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Hassan, Tamer Turker
    Born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Nolan, Conor Brian
    Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 5
    Pennington, Stephen Harry
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 6
    Leyshon, Alexander
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 7
    Smallwood, Roderick Charles
    Music Band Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Miller, Mike
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Mehta, Rahul
    Director born in October 1985
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-01-07
    OF - Director → CIF 0
  • 12
    Macal, Warren
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 13
    Wilson, Timothy Sanderson
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Naker, Sarju
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT VENUES LIMITED

Previous name
WINE LIMITED - 2005-03-18
Standard Industrial Classification
56302 - Public Houses And Bars
70100 - Activities Of Head Offices
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,160 GBP2024-12-31
35,160 GBP2023-12-31
Fixed Assets - Investments
8,500,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Fixed Assets
8,535,160 GBP2024-12-31
8,035,160 GBP2023-12-31
Debtors
2,405,330 GBP2024-12-31
357,689 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
320 GBP2023-12-31
Current Assets
2,405,382 GBP2024-12-31
358,009 GBP2023-12-31
Creditors
Current
-10,449,715 GBP2024-12-31
-10,550,640 GBP2023-12-31
Net Current Assets/Liabilities
-8,044,333 GBP2024-12-31
-10,192,631 GBP2023-12-31
Total Assets Less Current Liabilities
490,827 GBP2024-12-31
-2,157,471 GBP2023-12-31
Creditors
Non-current
-667,779 GBP2024-12-31
-724,002 GBP2023-12-31
Net Assets/Liabilities
-118,837 GBP2024-12-31
-2,811,967 GBP2023-12-31
Equity
Called up share capital
894 GBP2024-12-31
878 GBP2023-12-31
Share premium
2,263,969 GBP2024-12-31
483,985 GBP2023-12-31
Revaluation reserve
500,000 GBP2024-12-31
Retained earnings (accumulated losses)
-2,883,700 GBP2024-12-31
-3,296,830 GBP2023-12-31
Equity
-118,837 GBP2024-12-31
-2,811,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,160 GBP2024-12-31
35,160 GBP2024-01-01

Related profiles found in government register
  • CONCEPT VENUES LIMITED
    Info
    WINE LIMITED - 2005-03-18
    Registered number 03831969
    icon of address20 Warwick Street, London W1B 5NF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • CONCEPT VENUES LIMITED
    S
    Registered number 03831969
    icon of address20, Warwick Street, London, England, W1B 5NF
    Limited Company in United Kingdom
    CIF 1
  • CONCEPT VENUES LIMITED
    S
    Registered number 03831969
    icon of address36, Bridle Lane, London, England, W1F 9BZ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address20 Warwick Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address18/20 Warwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
    SPHERE RESTAURANTS LIMITED - 2002-10-31
    icon of address20 Warwick Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,825 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressGlobal Infusion Court, Preston Hill, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    921 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address20 Warwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SPHERE PUBS LIMITED - 2005-04-13
    icon of address20 Warwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,175,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.