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
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    2009-02-15 ~ now
    OF - Director → CIF 0
    Mr John Henry James Lewis
    Born in July 1940
    Individual (18 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lewis, Susan Frances, Lady
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Lady Susan Frances Lewis
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Lewis, Daisy Leonora Frances
    Actress born in January 1985
    Individual
    Officer
    2006-04-05 ~ 2009-02-16
    OF - Director → CIF 0
    Lewis, Daisy Leonora Frances
    Individual
    Officer
    2009-02-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 2
    Lewis, Alfred Ralph James
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2022-01-18
    OF - Director → CIF 0
    Alfred Ralph James Lewis
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, John Henry James
    Company Director
    Individual (18 offsprings)
    Officer
    2005-05-12 ~ 2009-02-17
    OF - Secretary → CIF 0
    Mr John Henry James Lewis
    Born in July 1940
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sheaf, Anne Louise Garfit
    Secretary born in April 1957
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-04-15
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-04 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2005-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCARN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
650,000 GBP2023-10-31
518,000 GBP2022-10-31
Debtors
1,768 GBP2023-10-31
35,478 GBP2022-10-31
Cash at bank and in hand
7,346 GBP2023-10-31
4,509 GBP2022-10-31
Current Assets
9,114 GBP2023-10-31
39,987 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-88,500 GBP2023-10-31
-2,880 GBP2022-10-31
Net Current Assets/Liabilities
-79,386 GBP2023-10-31
37,107 GBP2022-10-31
Total Assets Less Current Liabilities
570,614 GBP2023-10-31
555,107 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-135,494 GBP2023-10-31
-147,231 GBP2022-10-31
Net Assets/Liabilities
410,040 GBP2023-10-31
407,876 GBP2022-10-31
Equity
Called up share capital
400,000 GBP2023-10-31
400,000 GBP2022-10-31
Retained earnings (accumulated losses)
-182,845 GBP2023-10-31
-78,089 GBP2022-10-31
Equity
410,040 GBP2023-10-31
407,876 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
650,000 GBP2023-10-31
518,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,768 GBP2023-10-31
35,478 GBP2022-10-31
Other Creditors
Current
88,500 GBP2023-10-31
2,880 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
135,494 GBP2023-10-31
147,231 GBP2022-10-31
  • CONCARN LIMITED
    Info
    Registered number 05413038
    Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH
    Private Limited Company incorporated on 2005-04-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.