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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 8
  • 1
    Shah, Rakesh
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Rakesh Shah
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sethi, Jasmeet Kaur
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 3
    Shah, Pushpa
    Born in February 1947
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Shah, Milesh
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Labi, Georgina
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Kopf, Natalia Lidia
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Miss Natalia Lidia Kopf
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2018-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1601 offsprings)
    Officer
    2005-09-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1758 offsprings)
    Officer
    2005-09-30 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCEPT VEHICLE MANAGEMENT LIMITED

Period: 2005-09-30 ~ now
Company number: 05579374
Registered name
CONCEPT VEHICLE MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
11,691 GBP2023-09-30
17,537 GBP2022-09-30
Current Assets
16,326 GBP2023-09-30
30,764 GBP2022-09-30
Creditors
Amounts falling due within one year
-567 GBP2023-09-30
-2,778 GBP2022-09-30
Net Current Assets/Liabilities
15,759 GBP2023-09-30
27,986 GBP2022-09-30
Total Assets Less Current Liabilities
27,450 GBP2023-09-30
45,523 GBP2022-09-30
Creditors
Amounts falling due after one year
-35,863 GBP2023-09-30
-41,631 GBP2022-09-30
Net Assets/Liabilities
-8,413 GBP2023-09-30
3,732 GBP2022-09-30
Equity
-8,413 GBP2023-09-30
3,732 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30

  • CONCEPT VEHICLE MANAGEMENT LIMITED
    Info
    Registered number 05579374
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.