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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 12
  • 1
    Hart, Jonathan Paul
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Gurney, Simon John Okey
    Born in January 1946
    Individual (16 offsprings)
    Officer
    2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
    Gurney, Simon John Okey
    Individual (16 offsprings)
    Officer
    2010-04-11 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 3
    Godfrey, Michael Peter
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Tipper, Philip Andrew
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Peter Bernard
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
    Burrows, Peter Bernard
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Tomlins, Ian Gunning
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Stanley, Nicholas Peter
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Dominic Dumville
    Individual (3 offsprings)
    Insolvency
    2018-02-06 ~ 2020-01-16
    IP - (Case 1) practitioner → CIF 0
  • 9
    Nicholas W Nicholson
    Individual (61 offsprings)
    Insolvency
    2018-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bates, Keith William
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Oneill, John Jeremy
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2010-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    CONCEPT BUYOUT LIMITED
    08364535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-09 during the appointment or period of control
    Dissolved on 2020-05-20 during the appointment or period of control
    Chart House, Effingham Road, Reigate, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED

Period: 2010-04-11 ~ 2020-08-18
Company number: 07219431 06492292
Registered name
CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED - Dissolved 06492292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2020-08-18
Recent 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
    C/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 status of the company number is Dissolved.
    CIF 0
  • CONCEPT INTEGRATED SYSTEMS HOLDINGS LTD
    S
    Registered number 07219431
    Chart 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 1
  • 1
    MW 2017 LIMITED
    - now 06492292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-05 during the appointment or period of control
    Dissolved on 2020-08-19 during the appointment or period of control
    CONCEPT INTEGRATED SYSTEMS LIMITED
    - 2017-04-07 06492292 07219431
    MUTANDERIS 565 LIMITED - 2008-03-04
    Mw 2017 Limited, Haslings Old Station Road, Loughton, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.