logo
explain how to read the page

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 18
  • 1
    Burton, Andrew Michael
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    2012-10-30 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Grad, Christopher John Nicholas
    Director born in December 1949
    Individual (9 offsprings)
    Officer
    2011-07-20 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Mcbride, Mark Cameron
    Chief Financial Officer born in July 1961
    Individual (12 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Merson, Philip Martin Alexander
    Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Merson, Kit
    Secretary
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 6
    Noell, Charles Edwards
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (115 offsprings)
    Officer
    2007-01-17 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Prendergast, Martin Brian
    Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2007-01-17 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Brown, Ian Charles
    Individual (21 offsprings)
    Officer
    2007-01-17 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 10
    Baldin, Andrzej
    Vice President, Sales & Marketing, International born in September 1956
    Individual (5 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Daly, Stephen Mitchell
    Chief Executive Officer born in May 1964
    Individual (12 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Marc Douglas
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 13
    Wilson, David Hugh
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2011-05-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    OF - Nominee Secretary → CIF 0
  • 15
    CLOCK SECRETARIAL LIMITED
    05353510
    Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2008-03-25 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 16
    IVANTI UK LIMITED
    - now 05084379
    LANDESK UK LIMITED - 2017-02-02
    AVOCENT UK LIMITED - 2010-10-04
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, England
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONCORDE SOLUTIONS LTD

Previous name
PKM CONSULTANCY LIMITED - 2007-01-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
2,981,787 GBP2016-11-30
2,693,561 GBP2015-11-30
Tangible fixed assets
1,498 GBP2016-11-30
3,399 GBP2015-11-30
Fixed Assets
2,983,285 GBP2016-11-30
2,696,960 GBP2015-11-30
Debtors
394,747 GBP2016-11-30
642,003 GBP2015-11-30
Cash at bank and in hand
80,580 GBP2015-11-30
Current Assets
394,747 GBP2016-11-30
722,583 GBP2015-11-30
Current liabilities
-1,049,519 GBP2016-11-30
-1,186,739 GBP2015-11-30
Net Current Assets/Liabilities
-654,772 GBP2016-11-30
-464,156 GBP2015-11-30
Total Assets Less Current Liabilities
2,328,513 GBP2016-11-30
2,232,804 GBP2015-11-30
Non-current liabilities
-180,356 GBP2016-11-30
-323,072 GBP2015-11-30
Provisions for liabilities and charges
-282,713 GBP2016-11-30
-282,713 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,865,444 GBP2016-11-30
1,627,019 GBP2015-11-30
Called-up share capital
12,306 GBP2016-11-30
12,212 GBP2015-11-30
Share premium account
4,979,133 GBP2016-11-30
3,519,253 GBP2015-11-30
Retained earnings
-3,125,995 GBP2016-11-30
-1,904,446 GBP2015-11-30
Shareholder's fund
1,865,444 GBP2016-11-30
1,627,019 GBP2015-11-30
Intangible fixed assets - Cost/valuation
5,106,120 GBP2016-11-30
4,230,700 GBP2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
2,124,333 GBP2016-11-30
1,537,139 GBP2015-11-30
Amortisation expense of intangible fixed assets
587,194 GBP2015-12-01 ~ 2016-11-30
Cost/valuation of tangible fixed assets
62,610 GBP2016-11-30
58,176 GBP2015-11-30
Tangible fixed assets - Disposals
-1,365 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
61,112 GBP2016-11-30
54,777 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
7,013 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-678 GBP2015-12-01 ~ 2016-11-30
Secured debts
178,985 GBP2016-11-30
150,000 GBP2015-11-30

  • CONCORDE SOLUTIONS LTD
    Info
    PKM CONSULTANCY LIMITED - 2007-01-04
    Registered number 05465993
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 and dissolved on 2020-02-19 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.