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
    Valdes Valbuena, Francisco Javier, Mr.
    Business Man born in February 1960
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Francisco Javier Valdes Valbuena
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ortega Sanchez, Alfonso, Mr.
    Businessman born in June 1953
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Alfonso Ortega Sanchez
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Castro, Mario
    Businessman born in February 1963
    Individual (35 offsprings)
    Officer
    2008-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2007-07-10 ~ 2016-12-22
    PE - Secretary → CIF 0
  • 3
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2007-07-10 ~ 2016-10-31
    PE - Director → CIF 0
parent relation
Company in focus

CONCEPTUAL HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
38,718 GBP2023-12-31
Cash at bank and in hand
5,025 GBP2023-12-31
Current Assets
43,743 GBP2023-12-31
Net Current Assets/Liabilities
43,743 GBP2023-12-31
Total Assets Less Current Liabilities
43,743 GBP2023-12-31
Net Assets/Liabilities
-7,396,646 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,397,646 GBP2023-12-31
Equity
-7,396,646 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Other Debtors
38,718 GBP2023-12-31

  • CONCEPTUAL HOLDING LIMITED
    Info
    Registered number 06308211
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.