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 3
  • 1
    Coulton, Craig
    Art Director born in January 1977
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
    Coulton, Craig
    Art Director
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Craig John Coulton
    Born in January 1997
    Individual (4 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-08-01 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 3
    70 Upper Richmond Road, London
    Corporate (71 offsprings)
    Officer
    2006-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCEPT GUARDIAN LIMITED

Period: 2006-05-19 ~ 2023-04-11
Company number: 05822501
Registered name
CONCEPT GUARDIAN LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3 GBP2021-04-30
3 GBP2020-04-30
Cash at bank and in hand
565 GBP2021-04-30
176 GBP2020-04-30
Creditors
Current
7,365 GBP2021-04-30
6,215 GBP2020-04-30
Net Current Assets/Liabilities
-6,800 GBP2021-04-30
-6,039 GBP2020-04-30
Total Assets Less Current Liabilities
-6,797 GBP2021-04-30
-6,036 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
-6,798 GBP2021-04-30
-6,037 GBP2020-04-30
Equity
-6,797 GBP2021-04-30
-6,036 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
9,537 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,534 GBP2020-04-30

  • CONCEPT GUARDIAN LIMITED
    Info
    Registered number 05822501
    16 Kingsbury Mews, St. Albans, Hertfordshire AL3 4BY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2023-04-11 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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