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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 2
  • 1
    Hughes, Cheryl Ann
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
    Ms Cheryl Ann Hughes
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Allison, Rebecca Marie
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Marie Allison
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rowland, Sarah Louise
    Office Manager born in August 1980
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Gamblin, Gillian
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2025-02-13
    OF - Director → CIF 0
    Gamblin, Gillian
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2025-03-01
    OF - Secretary → CIF 0
    Mrs Gillian Gamblin
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCIERGE BY DESIGN LIMITED

Previous name
HORSEFAIR (UK) LIMITED - 2025-02-13
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • CONCIERGE BY DESIGN LIMITED
    Info
    HORSEFAIR (UK) LIMITED - 2025-02-13
    Registered number 06387215
    icon of address241 Byron Road, Southampton SO19 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.