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
    Weand Ortiz, Carlos Alberto, Mr.
    Company Director born in January 1963
    Individual (44 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs. Leyla Akhanova
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kalopong, Abigail, Mrs.
    Company Director born in February 1982
    Individual (89 offsprings)
    Officer
    2013-09-25 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Mr. Alexander Zhora Daraselia
    Born in July 1958
    Individual
    Person with significant control
    2016-06-30 ~ 2018-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr. Anatoliy Akhanov
    Born in May 1946
    Individual
    Person with significant control
    2020-12-18 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    15, Foxfield Close, Northwood, England
    Active Corporate
    Person with significant control
    2018-09-19 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONCEPT PROJECT B LTD

Previous name
BERG MANAGEMENT SYSTEM LTD - 2016-04-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
393,807 GBP2023-09-30
162,309 GBP2022-09-30
Creditors
Amounts falling due within one year
-336,015 GBP2023-09-30
-106,532 GBP2022-09-30
Net Current Assets/Liabilities
57,792 GBP2023-09-30
55,777 GBP2022-09-30
Total Assets Less Current Liabilities
57,792 GBP2023-09-30
55,777 GBP2022-09-30
Net Assets/Liabilities
57,792 GBP2023-09-30
55,777 GBP2022-09-30
Equity
57,792 GBP2023-09-30
55,777 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • CONCEPT PROJECT B LTD
    Info
    BERG MANAGEMENT SYSTEM LTD - 2016-04-15
    Registered number 08705842
    Office 140 Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.