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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 9
  • 1
    Marsh, Tony
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Spain, Nicole
    Admin Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 3
    Stamp, James
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Newbold, Joe
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 5
    Morris, Richard
    Born in May 1975
    Individual (615 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Carty, Joseph
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Joseph Carty
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CONCEPT BUILDING SERVICES (SOUTHERN) LTD
    04879339
    First Floor, Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WMK ACCOUNTING SERVICES LTD
    05029375
    2, Trenchmead Gardens, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-12-01 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 9
    CRANLEYS CONSULTING LIMITED
    - now 03643352
    HEINEMANN CONSULTING LIMITED - 2003-12-18
    31 Goose Green, Hook, Hampshire
    Active Corporate (3 parents, 24 offsprings)
    Net Assets/Liabilities (Company account)
    61,776 GBP2024-03-31
    Officer
    2006-02-23 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCEPT BUILDING (ASCENSION ISLAND) LTD

Previous name
CONCEPT BUILDING SERVICES MANAGEMENT LTD - 2022-03-18
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-02-28
100 GBP2018-02-28
Equity
100 GBP2019-02-28
100 GBP2018-02-28

  • CONCEPT BUILDING (ASCENSION ISLAND) LTD
    Info
    CONCEPT BUILDING SERVICES MANAGEMENT LTD - 2022-03-18
    Registered number 05719517
    First Floor Unit 1, Southern Gate, Chichester, West Sussex PO19 8GR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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