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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 6
  • 1
    Alexander, Gillian
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Daniel
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Carty, Joseph
    Born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Carty
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Willcocks, Mark Gregory
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Perry, James Edward
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Tony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Spain, Nicole
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Small, Daniel Brian
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Powell, Jan
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Kelly, William Myles
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Symes, Christopher Hugh
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 6
    Harris, Marcus
    Contracts Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Masters, Brian Douglas
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Newbold, Joe
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 9
    King, Jeremy Stuart
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    CANTERFIELD LTD
    icon of addressT M L House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    249,753 GBP2024-06-30
    Officer
    2003-09-02 ~ 2005-10-18
    PE - Secretary → CIF 0
  • 11
    icon of address2 Trenchmead Gardens, Basingstoke, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-12-01 ~ 2012-11-19
    PE - Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-01
    PE - Nominee Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-08-27 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT BUILDING SERVICES (SOUTHERN) LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • CONCEPT BUILDING SERVICES (SOUTHERN) LTD
    Info
    Registered number 04879339
    icon of addressFirst Floor Unit 1, Southern Gate, Chichester, West Sussex PO19 8GR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CONCEPT BUILDING SERVICES (SOUTHERN) LTD
    S
    Registered number 04879339
    icon of addressFirst Floor, Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8GR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONCEPT BUILDING SERVICES MANAGEMENT LTD - 2022-03-18
    icon of addressFirst Floor Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    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

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