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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 5
  • 1
    Healey, James Philip, Mr.
    Born in April 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Andrew John
    Born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Barney Andrew
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    AIR IT LIMITED
    - 2025-10-23
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Southern, David
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Southern
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 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%CIF 0
  • 3
    Southern, Nadine
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Nadine Southern
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Halstead, Stephen John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CONCISE TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
545,217 GBP2023-12-31
545,217 GBP2022-12-31
Net Current Assets/Liabilities
545,217 GBP2023-12-31
545,217 GBP2022-12-31
Total Assets Less Current Liabilities
555,217 GBP2023-12-31
555,217 GBP2022-12-31
Net Assets/Liabilities
555,217 GBP2023-12-31
555,217 GBP2022-12-31
Equity
555,217 GBP2023-12-31
555,217 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CONCISE TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 06749878
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2008-11-14 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CONCISE TECHNOLOGIES GROUP LIMITED
    S
    Registered number 06749878
    icon of addressUnit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONCISE IT LIMITED - 2011-10-18
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.