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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 11
  • 1
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowen, Brendon Raymond
    Company Director born in December 1942
    Individual (62 offsprings)
    Officer
    2004-09-09 ~ 2004-10-29
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual (62 offsprings)
    Officer
    2004-10-29 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (63 offsprings)
    Officer
    2004-10-29 ~ 2017-07-31
    OF - Director → CIF 0
    Bolt, Andrew Reginald
    Individual (63 offsprings)
    Officer
    2004-09-09 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 7
    Beard, Elizabeth Carol
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 8
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    PARK LANE AMERICA HOLDINGS LIMITED - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    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
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Director → CIF 0
parent relation
Company in focus

CONCERT BAY LIMITED

Period: 2004-09-09 ~ now
Company number: 05227029
Registered name
CONCERT BAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONCERT BAY LIMITED
    Info
    Registered number 05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • CONCERT BAY LIMITED LIMITED
    S
    Registered number 05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED KITE SECURITIES LIMITED
    - now 07771556
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 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

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