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
    Maclaughlin, Adrian John
    It Consultant 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maclaughlin, Pamela
    Administrator 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
Ceased 3
parent relation
Company in focus

CONCORDIA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
20,054 GBP2023-07-31
20,054 GBP2022-07-31
Debtors
350 GBP2023-07-31
350 GBP2022-07-31
Creditors
Current
20,003 GBP2023-07-31
20,003 GBP2022-07-31
Net Current Assets/Liabilities
-19,653 GBP2023-07-31
-19,653 GBP2022-07-31
Total Assets Less Current Liabilities
401 GBP2023-07-31
401 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
400 GBP2023-07-31
400 GBP2022-07-31
Equity
401 GBP2023-07-31
401 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
20,004 GBP2022-07-31
Investments in Group Undertakings
20,004 GBP2023-07-31
20,004 GBP2022-07-31
Other Creditors
Current
20,003 GBP2023-07-31
20,003 GBP2022-07-31
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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 9
  • 1
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -208,663 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    15,117 GBP2024-04-30
    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
    CONCORDIA PROPERTY DEVELOPMENTS LIMITED - 2009-07-22
    Woodland Lodge,lodge 20 Dunston Business Village, Dunston, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,548,336 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    23,971 GBP2023-07-31
    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
    West Courtyard Dunston Business Village, Dunston, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 1 - director → ME
  • 8
    Woodland Lodge,lodge 20 Dunston Business Village, Dunston, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    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
    34 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-03-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.