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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
Active 2
  • 1
    Poliakov, Ilia
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
    Mr Ilia Poliakov
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lakhova, Albina
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
    Ms Albina Lakhova
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kandelaki, Roman
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Randhawa, Gurpreet
    Businessman born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-05-09
    OF - Director → CIF 0
parent relation
Company in focus

HELENTOURS CONCIERGE MANAGEMENT LTD

Previous name
CONCIERGE MANAGEMENT LTD - 2014-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,202 GBP2024-12-31
1,803 GBP2023-12-31
Fixed Assets
1,202 GBP2024-12-31
1,803 GBP2023-12-31
Debtors
279,103 GBP2024-12-31
485,828 GBP2023-12-31
Current Assets
279,103 GBP2024-12-31
485,828 GBP2023-12-31
Creditors
-236,065 GBP2024-12-31
-326,472 GBP2023-12-31
Net Current Assets/Liabilities
43,038 GBP2024-12-31
159,356 GBP2023-12-31
Total Assets Less Current Liabilities
44,240 GBP2024-12-31
161,159 GBP2023-12-31
Creditors
Non-current
-23,048 GBP2024-12-31
-29,022 GBP2023-12-31
Net Assets/Liabilities
21,192 GBP2024-12-31
132,137 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
21,190 GBP2024-12-31
132,135 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,612 GBP2024-12-31
5,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,410 GBP2024-12-31
3,809 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,202 GBP2024-12-31
1,803 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,729 GBP2024-12-31
34,207 GBP2023-12-31
Prepayments/Accrued Income
Current
197,086 GBP2024-12-31
394,909 GBP2023-12-31
Amounts owed by directors
Current
71,288 GBP2024-12-31
56,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,354 GBP2024-12-31
128,987 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
75,709 GBP2024-12-31
89,775 GBP2023-12-31
Corporation Tax Payable
Current
105,103 GBP2024-12-31
61,353 GBP2023-12-31
Other Taxation & Social Security Payable
Current
225 GBP2024-12-31
Other Creditors
Current
25,354 GBP2024-12-31
25,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,900 GBP2024-12-31
18,582 GBP2023-12-31
Amounts owed to directors
Current
1,119 GBP2023-12-31
Creditors
Current
236,065 GBP2024-12-31
326,472 GBP2023-12-31

  • HELENTOURS CONCIERGE MANAGEMENT LTD
    Info
    CONCIERGE MANAGEMENT LTD - 2014-12-19
    Registered number 09303277
    icon of addressUnit A3, Gateway Tower 32, Western Gateway, London E16 1YL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.