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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Maclaughlin, Pamela
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Maclaughlin, Pamela
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclaughlin, Adrian John
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Adrian John Maclaughlin
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Maclaughlin, David Swayne
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    CROMBIES SECRETARIAL LIMITED
    04416466
    34 Waterloo Road, Wolverhampton
    Dissolved Corporate (133 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    CROMBIES NOMINEES LIMITED
    04416461
    34 Waterloo Road, Wolverhampton
    Dissolved Corporate (135 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CONCORDIA GROUP LIMITED

Period: 2005-09-05 ~ now
Company number: 05553729
Registered name
CONCORDIA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
20,054 GBP2024-07-31
20,054 GBP2023-07-31
Debtors
15,350 GBP2024-07-31
350 GBP2023-07-31
Creditors
Current
20,003 GBP2024-07-31
20,003 GBP2023-07-31
Net Current Assets/Liabilities
-4,653 GBP2024-07-31
-19,653 GBP2023-07-31
Total Assets Less Current Liabilities
15,401 GBP2024-07-31
401 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
15,400 GBP2024-07-31
400 GBP2023-07-31
Equity
15,401 GBP2024-07-31
401 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
20,004 GBP2023-07-31
Investments in Group Undertakings
20,004 GBP2024-07-31
20,004 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
15,350 GBP2024-07-31
Current, Amounts falling due within one year
350 GBP2023-07-31
Other Creditors
Current
20,003 GBP2024-07-31
20,003 GBP2023-07-31
Related profiles found in government register
  • CONCORDIA GROUP LIMITED
    Info
    Registered number 05553729
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire ST18 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CONCORDIA GROUP LTD
    S
    Registered number 05553729
    Barn 2b, South Courtyard, Dunston Business Village Dunston, Stafford, England, ST18 9AB
    ENGLAND
    CIF 1
  • CONCORDIA GROUP LIMITED
    S
    Registered number 05553729
    Lodge 20, Dunston Business Village, Staffordshire, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • CONCORDIA GROUP LIMITED
    S
    Registered number 05553729
    Woodland Lodge, Lodge 20, Dunston Business Village, Dunston, Staffordshire, England, ST18 9FJ
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    A J B S (AWARE SERVICES) LIMITED
    05550771
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    A J B S (CONTRACT SERVICES) LIMITED
    05550772
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    A J BUSINESS SOLUTIONS LIMITED
    04223216
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BESPOKE TELEPHONY SOLUTIONS LIMITED
    10745869
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DUNSTON BUSINESS VILLAGE LIMITED
    - now 05550769
    CONCORDIA PROPERTY DEVELOPMENTS LIMITED - 2009-07-22
    Woodland Lodge,lodge 20 Dunston Business Village, Dunston, Stafford, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MARTIN STREET DEVELOPMENTS LIMITED
    05829005
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    THE COURTYARD BISTRO LIMITED
    08210412
    West Courtyard Dunston Business Village, Dunston, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 1 - Director → ME
  • 8
    THE COURTYARD CAFE BISTRO LIMITED
    13515996
    Woodland Lodge,lodge 20 Dunston Business Village, Dunston, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    WEST MIDLANDS HEAT PUMPS LIMITED
    11904815
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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