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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 4
  • 1
    Raymond, Moshe
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
    2004-12-21 ~ 2005-12-21
    OF - Director → CIF 0
    Mr Moshe Raymond
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Raymond, Ephraim
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2005-12-21 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2005-12-21 ~ 2008-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONCEPT COMPANY (UK) LIMITED

Period: 2004-12-21 ~ now
Company number: 05318793
Registered name
THE CONCEPT COMPANY (UK) LIMITED - now
Recent Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Cash at bank and in hand
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • THE CONCEPT COMPANY (UK) LIMITED
    Info
    Registered number 05318793
    365 Hendon Way, Hendon, London NW4 3LY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.