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
    Calvert, Michael George
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Calvert, Michael George
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sahara, Jamie
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Jeffrey Alan
    Legal Adviser born in October 1951
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Menzies, Steven
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    APPLIED FINANCIAL LINES LTD.
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,884,523 GBP2023-05-31
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Usher, Beric Anthony
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2021-05-29
    OF - Director → CIF 0
    Mr Beric Anthony Usher
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Demuth, Christopher
    Company Director born in September 1980
    Individual
    Officer
    2021-06-03 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Mr Michael George Calvert
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2016-12-28 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Billon, Bernard
    Director born in April 1967
    Individual
    Officer
    2013-01-31 ~ 2016-12-28
    OF - Director → CIF 0
  • 5
    Thomas, Alexander Mark
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2021-05-29
    OF - Director → CIF 0
    Mr Alexander Mark Thomas
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-12-28 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONCEPT SPECIAL RISKS HOLDINGS LTD

Previous name
LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
400,000 GBP2023-05-31
400,000 GBP2022-05-31
Debtors
105 GBP2023-05-31
45 GBP2022-05-31
Cash at bank and in hand
72 GBP2023-05-31
132 GBP2022-05-31
Current Assets
177 GBP2023-05-31
177 GBP2022-05-31
Net Assets/Liabilities
400,177 GBP2023-05-31
400,177 GBP2022-05-31
Equity
Called up share capital
2,696 GBP2023-05-31
2,696 GBP2022-05-31
Capital redemption reserve
898 GBP2023-05-31
898 GBP2022-05-31
Retained earnings (accumulated losses)
396,583 GBP2023-05-31
396,583 GBP2022-05-31
Equity
400,177 GBP2023-05-31
400,177 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Investments in Subsidiaries
400,000 GBP2023-05-31
400,000 GBP2022-05-31
Cost valuation
400,000 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,695,813 shares2023-05-31
2,695,813 shares2022-05-31

Related profiles found in government register
  • CONCEPT SPECIAL RISKS HOLDINGS LTD
    Info
    LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
    Registered number 08383302
    Unity House 2 Station Court, Station Road, Guiseley, Leeds LS20 8EY
    Private Limited Company incorporated on 2013-01-31 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CONCEPT SPECIAL RISKS HOLDINGS LTD
    S
    Registered number 08383302
    Unity House, Station Court, Station Road, Guiseley, Leeds, England, LS20 8EY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELMARINE (UK) LIMITED - 2007-05-04
    Unity House Station Court Station Road, Guiseley, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.