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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
    Burrows, Peter Bernard
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    OF - Director → CIF 0
    Burrows, Peter Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hart, Jonathan Paul
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tipper, Philip Andrew
    Sales Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Godfrey, Michael Peter
    Support Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressChart House, Effingham Road, Reigate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,099 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bates, Keith William
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Stanley, Nicholas Peter
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Gurney, Simon John Okey
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
    Gurney, Simon John Okey
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-11 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 4
    Oneill, John Jeremy
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Tomlins, Ian Gunning
    Computer Consultant born in February 1954
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,429 GBP2017-06-30
12,429 GBP2016-10-31
Total Assets Less Current Liabilities
12,429 GBP2017-06-30
12,429 GBP2016-10-31
Equity
12,429 GBP2017-06-30
12,429 GBP2016-10-31

Related profiles found in government register
  • CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 07219431
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-11 and dissolved on 2020-08-18 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • CONCEPT INTEGRATED SYSTEMS HOLDINGS LTD
    S
    Registered number 07219431
    icon of addressChart House, Effingham Road, Reigate, England, RH2 7JN
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUTANDERIS 565 LIMITED - 2008-03-04
    CONCEPT INTEGRATED SYSTEMS LIMITED - 2017-04-07
    icon of addressMw 2017 Limited, Haslings Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,066,562 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.