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
    Pickstock, John Roland
    Director born in May 1963
    Individual (101 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 2
    J-ROSS DEVELOPMENTS LIMITED
    2 Mileoak Industrial Estate, Maesbury Road, Oswestry, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ 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 7
  • 1
    Walsh, Tom
    Director born in October 1967
    Individual (27 offsprings)
    Officer
    2018-03-09 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Chadwick, Andrew John
    Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2008-08-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Mr John Roland Pickstock
    Born in May 2016
    Individual (101 offsprings)
    Person with significant control
    2016-08-15 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 4
    Shamsi, Rabeea
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    14-16, Lord Edward Street, Dublin 2, Ireland
    Corporate
    Person with significant control
    2018-03-09 ~ 2025-01-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    4, Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2008-08-15 ~ 2008-08-26
    PE - Director → CIF 0
  • 7
    4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-15 ~ 2008-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCIERGE 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-08-31
1 GBP2016-08-31
Total Assets Less Current Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2017-08-31
1 GBP2016-08-31

  • CONCIERGE 3 LIMITED
    Info
    Registered number 06673704
    155 Gray's Inn Road, London WC1X 8UE
    Private Limited Company incorporated on 2008-08-15 (16 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.