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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 7
  • 1
    May, Paul Andrew
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew May
    Born in October 1955
    Individual (30 offsprings)
    Person with significant control
    2017-02-05 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 2
    Franceschi, Gabriel
    Company Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2012-02-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    May, Paul Andrew John
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Clare Louise
    Individual (8 offsprings)
    Officer
    2012-02-06 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 5
    Capell, James
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Nicholls, Lawrence Charles
    Independent Business Consultant born in October 1953
    Individual (5 offsprings)
    Officer
    2012-08-10 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    CONCORDIA CONSULTANCY LTD
    04836057
    67, Newland Street, Witham, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONCORDIA COMPLIANCE LTD

Period: 2012-02-06 ~ now
Company number: 07937456
Registered name
CONCORDIA COMPLIANCE LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
152 GBP2024-08-31
152 GBP2023-08-31
Total Assets Less Current Liabilities
152 GBP2024-08-31
152 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
52 GBP2024-08-31
52 GBP2023-08-31
Equity
152 GBP2024-08-31
152 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year, Current
152 GBP2024-08-31
152 GBP2023-08-31

  • CONCORDIA COMPLIANCE LTD
    Info
    Registered number 07937456
    67 Newland Street, Witham, Essex CM8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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