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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
    Mr Matthew Grant Cartisser
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    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
  • 2
    Nyczek, Katarzyna
    Head Of Administration born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Cartisser, Charles Alexander
    Secretary born in March 2003
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Vervliet, Lauren Micheline
    Secretary born in October 1980
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Collier, Stephen James Carey
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Pickstock, John Roland
    Company Director born in May 1963
    Individual (101 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2018-01-17
    OF - Director → CIF 0
    Pickstock, John Roland
    Individual (101 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2018-01-17
    OF - Secretary → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (101 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ 2018-01-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Papathanasiou, Maeia Athena
    Academic born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2019-01-29
    OF - Director → CIF 0
    Papathanasiou, Maria Athena
    Academic born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Pickstock, James Andrew
    Company Director born in January 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2018-01-17
    OF - Director → CIF 0
  • 7
    Eyles, Sallyann
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CONCIERGE 100 LIMITED

Previous name
ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
23,244 GBP2021-03-30
23,244 GBP2020-03-30
Debtors
1,366,025 GBP2021-03-30
1,366,025 GBP2020-03-30
Creditors
Current
1,389,267 GBP2021-03-30
1,389,267 GBP2020-03-30
Net Current Assets/Liabilities
-23,242 GBP2021-03-30
-23,242 GBP2020-03-30
Total Assets Less Current Liabilities
2 GBP2021-03-30
2 GBP2020-03-30
Equity
Called up share capital
2 GBP2021-03-30
2 GBP2020-03-30
Equity
2 GBP2021-03-30
2 GBP2020-03-30
Average Number of Employees
12020-03-31 ~ 2021-03-30
12019-04-01 ~ 2020-03-30
Investments in Group Undertakings
Cost valuation
23,244 GBP2020-03-30
Investments in Group Undertakings
23,244 GBP2021-03-30
23,244 GBP2020-03-30
Amounts Owed by Group Undertakings
Current
1,343,023 GBP2021-03-30
1,343,023 GBP2020-03-30
Other Debtors
Current, Amounts falling due within one year
23,002 GBP2021-03-30
23,002 GBP2020-03-30
Debtors
Current, Amounts falling due within one year
1,366,025 GBP2021-03-30
1,366,025 GBP2020-03-30
Other Creditors
Current
1,389,267 GBP2021-03-30
1,389,267 GBP2020-03-30

  • CONCIERGE 100 LIMITED
    Info
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
    Registered number 06730753
    icon of address155 Gray's Inn Road, Gray's Inn Road, London WC1X 8UE
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 and dissolved on 2023-04-18 (14 years 5 months). The company status is Dissolved.
    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.