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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Purdon, Graham Ronald
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    May, Paul Andrew John
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew John May
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-09-02 ~ 2019-09-02
    PE - Has significant influence or control → CIF 0
  • 3
    Franceschi, Gabriel
    Company Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2013-01-09 ~ 2013-10-22
    OF - Director → CIF 0
    Franceschi, Gabriel
    Individual (11 offsprings)
    Officer
    2010-03-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Carroll, Benjamin John
    Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Goonesena, Kirthi Ravindra
    Solicitor born in October 1959
    Individual (38 offsprings)
    Officer
    2009-09-02 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Capurro, Robert Gordon
    Group Operations Director born in February 1962
    Individual (8 offsprings)
    Officer
    2019-03-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Nash, Clare
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 8
    May, Paul Andrew
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Koh, Chye Poh Sam
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    MACRAE SECRETARIES LIMITED
    02872181
    59, Lafone Street, London
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2009-09-02 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    CONCORDIA CONSULTANCY LTD
    04836057
    46-48 East Smithfield, 46-48 East Smithfield, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONCORDIA GLOBAL NETWORK LIMITED

Period: 2009-09-02 ~ now
Company number: 07007478
Registered name
CONCORDIA GLOBAL NETWORK LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
301 GBP2024-08-31
301 GBP2023-08-31
Debtors
1,748 GBP2024-08-31
1,748 GBP2023-08-31
Creditors
Current
9,225 GBP2024-08-31
9,225 GBP2023-08-31
Net Current Assets/Liabilities
-7,477 GBP2024-08-31
-7,477 GBP2023-08-31
Total Assets Less Current Liabilities
-7,176 GBP2024-08-31
-7,176 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-7,276 GBP2024-08-31
-7,276 GBP2023-08-31
Equity
-7,176 GBP2024-08-31
-7,176 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
301 GBP2023-08-31
Investments in Group Undertakings
301 GBP2024-08-31
301 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,748 GBP2024-08-31
1,748 GBP2023-08-31
Other Creditors
Current
9,225 GBP2024-08-31
9,225 GBP2023-08-31
Related profiles found in government register
  • CONCORDIA GLOBAL NETWORK LIMITED
    Info
    Registered number 07007478
    67 Newland Street, Witham, Essex CM8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-02 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CONCORDIA GLOBAL NETWORK LIMITED
    S
    Registered number 07007478
    46-48 East Smithfield, London, United Kingdom, E1W 1AW
    Limited Company in Companies House, Uk
    CIF 1
  • CONCORDIA GLOBAL NETWORK LIMITED
    S
    Registered number 07007478
    67, Newland Street, Witham, England, CM8 1AA
    Limited Company in Companies House, England & Wales
    CIF 2
  • CONCORDIA GLOBAL NETWORK LIMITED
    S
    Registered number 07007478
    67 Newland Street, Witham, Essex, United Kingdom, CM8 1AA
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONCORDIA AFRICA LTD
    11556457
    67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CONCORDIA LATIN AMERICA LTD
    12857048
    67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    IRESOLVE INTERNATIONAL LTD
    12441231 02241236... (more)
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RESOLVE INTERNATIONAL LTD
    12440354 02241236... (more)
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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