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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 19
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2006-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Wilson, Guy Ian Swinburn
    Born in April 1972
    Individual (103 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Lyons, Anthony
    Born in June 1967
    Individual (119 offsprings)
    Officer
    2002-12-16 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Coffer, David Robert
    Born in October 1947
    Individual (50 offsprings)
    Officer
    2002-12-16 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2022-10-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Benjamin, Anne
    Individual (69 offsprings)
    Officer
    2006-01-06 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (212 offsprings)
    Officer
    2003-06-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Conway, Susan Kathryn Rosemary
    Individual (15 offsprings)
    Officer
    2002-12-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 12
    Cook, Edward Giles Bradford
    Born in June 1976
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 14
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 15
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 16
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2011-07-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-12-13 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 18
    GRADECOURT LIMITED
    03953572
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-12-13 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCORDE SIXTH REGENTS PARK LIMITED

Period: 2005-05-17 ~ now
Company number: 04617256
Registered names
CONCORDE SIXTH REGENTS PARK LIMITED - now
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
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2005-05-17
    REDVIEW LIMITED - 2005-05-17
    Registered number 04617256
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CONCORDE SIXTH REGENTS PARK LIMITED
    S
    Registered number 04617256
    4th 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 1
  • 1
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.