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
Active 3
  • 1
    Whitehouse, Marcus
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Meyer, Joshua Michael
    Born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    CONCENTRIC PUMPS PLC - 2017-01-26
    INGLEBY (1267) LIMITED - 2000-10-27
    CONCENTRIC PLC - 2008-09-29
    HALDEX CONCENTRIC PLC - 2011-09-28
    icon of address5, Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Johansson, Stefan
    Cfo born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Dugan, Ian Robert
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Johanson, Kevin
    Engineer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-12-13 ~ 2005-12-15
    PE - Director → CIF 0
  • 9
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-13 ~ 2005-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCENTRIC VFP LIMITED

Previous names
CONCENTRIC VFP LIMITED - 2008-09-29
HALDEX CONCENTRIC VFP LIMITED - 2011-09-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CONCENTRIC VFP LIMITED
    Info
    CONCENTRIC VFP LIMITED - 2008-09-29
    HALDEX CONCENTRIC VFP LIMITED - 2008-09-29
    Registered number 05652511
    icon of address5 Brooklands, Redditch, Worcestershire B98 9DW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.