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.

Parent entities and officers 22
  • 1
    Marsh, Tony
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Symes, Christopher Hugh
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Harris, Marcus
    Contracts Director born in November 1972
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    King, Jeremy Stuart
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Spain, Nicole
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Masters, Brian Douglas
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Kelly, William Myles
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    Stamp, James
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Jan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Newbold, Joe
    Accountant
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 11
    Morris, Richard
    Born in May 1975
    Individual (615 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Carty, Joseph
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2003-09-02 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Joseph Carty
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-08 ~ 2025-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Willcocks, Mark Gregory
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 14
    Small, Daniel Brian
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 15
    Perrett, Daniel
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 16
    Alexander, Gillian
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 17
    Perry, James Edward
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-03-04 ~ 2025-11-25
    OF - Director → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-08-27 ~ 2003-09-01
    OF - Nominee Director → CIF 0
  • 19
    WMK ACCOUNTING SERVICES LTD
    05029375
    2 Trenchmead Gardens, Basingstoke, Hampshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-12-01 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 20
    T M L House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-09-02 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-08-27 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 22
    AXIS CLC GROUP LIMITED
    - now 01891953
    CLC GROUP LIMITED - 2025-07-01
    CLC GROUP PLC - 2008-12-24
    C.L.C. GROUP LIMITED - 2005-04-15
    EDGEGROW LIMITED - 2004-01-09
    Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONCEPT BUILDING SERVICES (SOUTHERN) LTD

Period: 2003-08-27 ~ now
Company number: 04879339
Registered name
CONCEPT BUILDING SERVICES (SOUTHERN) LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • CONCEPT BUILDING SERVICES (SOUTHERN) LTD
    Info
    Registered number 04879339
    First Floor Unit 1, Southern Gate, Chichester, West Sussex PO19 8GR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 6 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
    First 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 2
  • 1
    CONCEPT BUILDING (ASCENSION ISLAND) LTD
    - now 05719517
    CONCEPT BUILDING SERVICES MANAGEMENT LTD
    - 2022-03-18 05719517
    First Floor Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONCEPT FM SERVICES LIMITED
    13755358
    First Floor Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.