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 4
  • 1
    Beard, Elizabeth Carol
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ now
    OF - director → CIF 0
  • 2
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - secretary → CIF 0
  • 3
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 4
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - secretary → CIF 0
  • 2
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - secretary → CIF 0
  • 3
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2017-07-31
    OF - director → CIF 0
    Bolt, Andrew Reginald
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2004-10-29
    OF - secretary → CIF 0
  • 4
    Cowen, Brendon Raymond
    Company Director born in November 1942
    Individual
    Officer
    2004-09-09 ~ 2004-10-29
    OF - director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    2004-10-29 ~ 2005-11-30
    OF - secretary → CIF 0
  • 5
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-09-09 ~ 2004-09-09
    PE - director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-09-09 ~ 2004-09-09
    PE - secretary → CIF 0
parent relation
Company in focus

CONCERT BAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONCERT BAY LIMITED
    Info
    Registered number 05227029
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 2004-09-09 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CONCERT BAY LIMITED LIMITED
    S
    Registered number 05227029
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.