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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
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Collins, William Richard
    Born in May 1946
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-05-03
    OF - Director → CIF 0
  • 3
    Conway, Susan Kathryn Rosemary
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Conway, Simon Alexander Malcolm
    Accountant born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Coffer, David Robert
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 10
    Wilson, Guy Ian Swinburn
    Surveyor born in April 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Walker, Benjamin Michael
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Cook, Edward Giles Bradford
    Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-13 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-13 ~ 2002-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCORDE SIXTH REGENTS PARK LIMITED

Previous names
REDVIEW LIMITED - 2002-12-18
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
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
Debtors
Current
3,018,493 GBP2024-12-31
3,018,493 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,280,643 GBP2024-12-31
-3,280,643 GBP2023-12-31
Net Current Assets/Liabilities
-262,150 GBP2024-12-31
-262,150 GBP2023-12-31
Total Assets Less Current Liabilities
-262,149 GBP2024-12-31
-262,149 GBP2023-12-31
Net Assets/Liabilities
-262,149 GBP2024-12-31
-262,149 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-662,149 GBP2024-12-31
-662,149 GBP2023-12-31
Equity
-262,149 GBP2024-12-31
-262,149 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,018,493 GBP2024-12-31
3,018,493 GBP2023-12-31
Amounts owed to group undertakings
Current
3,280,643 GBP2024-12-31
3,280,643 GBP2023-12-31

Related profiles found in government register
  • CONCORDE SIXTH REGENTS PARK LIMITED
    Info
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-18
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2002-12-18
    Registered number 04617256
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CONCORDE SIXTH REGENTS PARK LIMITED
    S
    Registered number 04617256
    icon of address4th 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
Active 1
  • ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.