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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
Active 5
  • 1
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michael
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Piltz, David Geoffrey
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2024-06-11
    LARCHFIELD LIMITED - 1983-03-14
    icon of address25, The Walbrook Building, Walbrook, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ 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 7
  • 1
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    O'connell, Jennifer
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2020-11-01
    OF - Director → CIF 0
    O'connell, Jennifer
    Marketing
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Walsh, Peter Christian
    Sales born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2019-05-13
    OF - Director → CIF 0
    Walsh, Peter Christian
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Peter Christian Walsh
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address32, Park Cross Street, Leeds, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2020-12-07 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCERT CONSULTING UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
903,505 GBP2024-12-31
804,078 GBP2023-12-31
Cash at bank and in hand
260,287 GBP2024-12-31
201,269 GBP2023-12-31
Current Assets
1,163,792 GBP2024-12-31
1,005,347 GBP2023-12-31
Creditors
Current
1,091,277 GBP2024-12-31
698,751 GBP2023-12-31
Net Current Assets/Liabilities
72,515 GBP2024-12-31
306,596 GBP2023-12-31
Total Assets Less Current Liabilities
72,515 GBP2024-12-31
306,596 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
71,515 GBP2024-12-31
305,596 GBP2023-12-31
Equity
72,515 GBP2024-12-31
306,596 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
521,483 GBP2024-12-31
112,680 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
392,774 GBP2023-12-31
Other Debtors
Current
671 GBP2024-12-31
308 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
88,179 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
10,332 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,275 GBP2024-12-31
4,549 GBP2023-12-31
Prepayments/Accrued Income
Current
288,897 GBP2024-12-31
283,435 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
903,505 GBP2024-12-31
804,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,205 GBP2024-12-31
98,478 GBP2023-12-31
Amounts owed to group undertakings
Current
844,928 GBP2024-12-31
424,795 GBP2023-12-31
Corporation Tax Payable
Current
109,740 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,144 GBP2024-12-31
41,938 GBP2023-12-31
Accrued Liabilities
Current
25,000 GBP2024-12-31
23,800 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,275 GBP2024-12-31
-4,549 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • CONCERT CONSULTING UK LIMITED
    Info
    Registered number 06328949
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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