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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 2
  • 1
    Russell, Allan Brian
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
    Mr Allan Brian Russell
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Scott
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ now
    OF - Director → CIF 0
    Mr Scott Young
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Holloway, Laraine Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 2
    Holloway, Paul
    Sales Manager born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCIERGE CATERING & HIRE LIMITED

Previous name
KERNOW FRIED CHICKEN LTD - 2006-09-20
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Fixed Assets
1,146 GBP2024-08-31
831 GBP2023-08-31
Current Assets
22,084 GBP2024-08-31
22,204 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,779 GBP2024-08-31
-6,672 GBP2023-08-31
Net Current Assets/Liabilities
14,305 GBP2024-08-31
15,532 GBP2023-08-31
Total Assets Less Current Liabilities
15,451 GBP2024-08-31
16,363 GBP2023-08-31
Net Assets/Liabilities
15,451 GBP2024-08-31
16,363 GBP2023-08-31
Equity
15,451 GBP2024-08-31
16,363 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • CONCIERGE CATERING & HIRE LIMITED
    Info
    KERNOW FRIED CHICKEN LTD - 2006-09-20
    Registered number 04903435
    icon of addressInsworke Barton, Millbrook, Torpoint, Cornwall PL10 1EL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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