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
    Leeson, Leonard Ramon Thomas
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Pickstock, John Roland
    Property Developer born in May 1963
    Individual (101 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (101 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Pickstock, James Andrew
    Property Developer born in January 1965
    Individual (32 offsprings)
    Officer
    2010-10-15 ~ 2013-09-23
    OF - Director → CIF 0
parent relation
Company in focus

CONCIERGE 36 LIMITED

Previous name
ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,333 GBP2024-03-31
1,333 GBP2023-03-31
Current Assets
224,197 GBP2024-03-31
223,957 GBP2023-03-31
Creditors
Amounts falling due within one year
-107,470 GBP2024-03-31
-107,230 GBP2023-03-31
Net Current Assets/Liabilities
116,727 GBP2024-03-31
116,727 GBP2023-03-31
Total Assets Less Current Liabilities
118,060 GBP2024-03-31
118,060 GBP2023-03-31
Net Assets/Liabilities
118,060 GBP2024-03-31
118,060 GBP2023-03-31
Equity
118,060 GBP2024-03-31
118,060 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CONCIERGE 36 LIMITED
    Info
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
    Registered number 07409492
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire SY10 8GA
    Private Limited Company incorporated on 2010-10-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CONCIERGE 36 LIMITED
    S
    Registered number missing
    2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, United Kingdom, SY10 8GA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    642,412 GBP2023-07-07
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.