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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 7
  • 1
    Chadwick, Andrew John
    Accountant born in May 1966
    Individual (27 offsprings)
    Officer
    2008-08-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Pickstock, John Roland
    Born in May 1963
    Individual (123 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (123 offsprings)
    Person with significant control
    2016-08-15 ~ 2021-08-16
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gregory Vaughan Pickstock
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    2016-08-15 ~ 2021-08-16
    PE - Has significant influence or controlCIF 0
  • 4
    J ROSS DEVELOPMENTS LIMITED
    J-ROSS DEVELOPMENTS LIMITED 03271686
    Brockton House, Brockton, Shifnal, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4, Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 1443 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-08-15 ~ 2008-08-26
    OF - Director → CIF 0
  • 6
    GVP LIMITED
    G.V.P. LIMITED 03507199
    The Gables, The Gables, Llanfechain, Powys, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    210,427 GBP2024-02-29
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 5247 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-08-15 ~ 2008-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCIERGE 1 LIMITED

Linked company numbers found in government register: 06673700, 13494452, 06673704, 06673723, 09451154, 06673756, 15207615, 06730753, 09486283, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
10,649 GBP2024-12-31
10,649 GBP2023-12-31
Creditors
Amounts falling due within one year
-191,184 GBP2024-12-31
-191,184 GBP2023-12-31
Net Current Assets/Liabilities
-180,535 GBP2024-12-31
-180,535 GBP2023-12-31
Total Assets Less Current Liabilities
-180,535 GBP2024-12-31
-180,535 GBP2023-12-31
Net Assets/Liabilities
-180,535 GBP2024-12-31
-180,535 GBP2023-12-31
Equity
-180,535 GBP2024-12-31
-180,535 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CONCIERGE 1 LIMITED
    Info
    Registered number 06673700
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire SY10 8GA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.