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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 9
  • 1
    Walsh, Tom
    Director born in October 1967
    Individual (29 offsprings)
    Officer
    2018-03-09 ~ 2025-01-29
    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 2016
    Individual (123 offsprings)
    Person with significant control
    2016-08-15 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 3
    Chadwick, Andrew John
    Accountant born in May 1966
    Individual (32 offsprings)
    Officer
    2008-08-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Shamsi, Rabeea
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2008-08-15 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 6
    155, Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    J-ROSS DEVELOPMENTS LIMITED 03271686
    2 Mileoak Industrial Estate, Maesbury Road, Oswestry, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-03-09 ~ 2025-01-31
    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
  • 8
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4, Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 2145 offsprings)
    Officer
    2008-08-15 ~ 2008-08-26
    OF - Director → CIF 0
  • 9
    14-16, Lord Edward Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-03-09 ~ 2025-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONCIERGE 3 LIMITED

Period: 2008-08-15 ~ now
Company number: 06673704 06630246... (more)
Registered name
CONCIERGE 3 LIMITED - now 06630246... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Current Assets
155 GBP2025-02-28
681 GBP2024-02-29
Creditors
Amounts falling due within one year
-14,522,622 GBP2025-02-28
-14,523,052 GBP2024-02-29
Net Current Assets/Liabilities
-14,522,467 GBP2025-02-28
-14,522,371 GBP2024-02-29
Total Assets Less Current Liabilities
-14,522,467 GBP2025-02-28
-14,522,371 GBP2024-02-29
Net Assets/Liabilities
-14,522,467 GBP2025-02-28
-14,522,371 GBP2024-02-29
Equity
-14,522,467 GBP2025-02-28
-14,522,371 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • CONCIERGE 3 LIMITED
    Info
    Registered number 06673704
    155 Gray's Inn Road, London WC1X 8UE
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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