logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    May, Paul Andrew
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew May
    Born in October 1955
    Individual (30 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Franceschi, Gabriel
    Company Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2013-01-09
    OF - Director → CIF 0
    Franceschi, Gabriel
    Individual (11 offsprings)
    Officer
    2011-01-20 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    May, Paul Andrew John
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Woolf, Philip Duncan Lewis
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 5
    Ferguson, Stephen John
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2007-04-30
    OF - Director → CIF 0
    Ferguson, Stephen John
    Insurance Consultancy
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Snow, Darren Mark
    Barrister born in June 1970
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Davies, Michael
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Mccorriston, Roger Kenneth
    Chartered Insurer born in March 1955
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    Creedon, Andrew James
    Chartered Accountant born in April 1962
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    May, Diane
    Accounts Manager born in September 1955
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2019-03-12
    OF - Director → CIF 0
    May, Diane
    Book Keeper
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2005-10-26
    OF - Secretary → CIF 0
    May, Diane
    Bookkeeper
    Individual (8 offsprings)
    2007-05-01 ~ 2007-10-31
    OF - Secretary → CIF 0
    Mrs Diane May
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Nash, Clare
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 12
    Clark, John Spencer
    Marine Engineer born in December 1973
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Capell, James
    Charteres Insurance Practitioner born in June 1980
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-06-30
    OF - Director → CIF 0
    Capell, James
    Chartered Insurance Practitioner born in June 1980
    Individual (2 offsprings)
    2011-11-04 ~ 2013-01-09
    OF - Director → CIF 0
    Capell, James
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 14
    Koh, Sam
    Chartered Loss Adjuster born in August 1958
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 15
    Chong, Shun
    Chartered Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2009-02-27
    OF - Director → CIF 0
    2011-11-01 ~ 2013-01-09
    OF - Director → CIF 0
    Chong, Shun
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 16
    Anderson, Neil Robert Moffat
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2013-10-07
    OF - Director → CIF 0
  • 17
    Humphrey, Adam David
    Chartered Insurance Practitioner born in September 1974
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 18
    Capurro, Robert Gordon
    Senior Consultant born in February 1962
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Nicholls, Lawrence Charles
    Finance Director born in October 1953
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    MACRAE SECRETARIES LIMITED
    02872181
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2003-07-17 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 21
    LAFONE NOMINEES LIMITED
    02875276
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2003-07-17 ~ 2003-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CONCORDIA CONSULTANCY LTD

Period: 2003-07-17 ~ now
Company number: 04836057
Registered name
CONCORDIA CONSULTANCY LTD - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
372 GBP2024-08-31
795 GBP2023-08-31
Fixed Assets - Investments
48,854 GBP2024-08-31
48,854 GBP2023-08-31
Fixed Assets
49,226 GBP2024-08-31
49,649 GBP2023-08-31
Debtors
123,788 GBP2024-08-31
191,045 GBP2023-08-31
Cash at bank and in hand
3,896 GBP2024-08-31
2,317 GBP2023-08-31
Current Assets
127,684 GBP2024-08-31
193,362 GBP2023-08-31
Creditors
Current
331,101 GBP2024-08-31
382,515 GBP2023-08-31
Net Current Assets/Liabilities
-203,417 GBP2024-08-31
-189,153 GBP2023-08-31
Total Assets Less Current Liabilities
-154,191 GBP2024-08-31
-139,504 GBP2023-08-31
Creditors
Non-current
28,634 GBP2024-08-31
46,667 GBP2023-08-31
Net Assets/Liabilities
-182,825 GBP2024-08-31
-186,171 GBP2023-08-31
Equity
Called up share capital
115 GBP2024-08-31
115 GBP2023-08-31
Share premium
257,981 GBP2024-08-31
257,981 GBP2023-08-31
Retained earnings (accumulated losses)
-440,921 GBP2024-08-31
-444,267 GBP2023-08-31
Equity
-182,825 GBP2024-08-31
-186,171 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,712 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,340 GBP2024-08-31
2,917 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
372 GBP2024-08-31
795 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
48,854 GBP2023-08-31
Investments in Group Undertakings
48,854 GBP2024-08-31
48,854 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,746 GBP2024-08-31
Amounts falling due within one year, Current
4,053 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
120,042 GBP2024-08-31
Amounts falling due within one year, Current
186,992 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
123,788 GBP2024-08-31
Amounts falling due within one year, Current
191,045 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
26,667 GBP2024-08-31
26,667 GBP2023-08-31
Trade Creditors/Trade Payables
Current
97,717 GBP2024-08-31
115,348 GBP2023-08-31
Other Taxation & Social Security Payable
Current
81,611 GBP2024-08-31
73,016 GBP2023-08-31
Other Creditors
Current
125,106 GBP2024-08-31
167,484 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
28,634 GBP2024-08-31
46,667 GBP2023-08-31
Related profiles found in government register
  • CONCORDIA CONSULTANCY LTD
    Info
    Registered number 04836057
    67 Newland Street, Witham, Essex CM8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CONCORDIA CONSULTANCY LTD
    S
    Registered number missing
    46-48 East Smithfield, 46-48 East Smithfield, London, England, E1W 1AW
    Limited Company
    CIF 1
  • CONCORDIA CONSULTANCY LTD
    S
    Registered number 04836057
    46-48 East Smithfield, London, United Kingdom, E1W 1AW
    Limited Company in Companies House, England & Wales
    CIF 2
  • CONCORDIA CONSULTANCY LTD
    S
    Registered number 04836057
    67, Newland Street, Witham, England, CM8 1AA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CONCORDIA AVIATION LTD
    12528274
    67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONCORDIA COMPLIANCE LTD
    07937456
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CONCORDIA GLOBAL NETWORK LIMITED
    07007478
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CONCORDIA RESEARCH LTD
    11556453
    67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CONCORDIA RISK LTD
    07937445
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.