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
    Lakhova, Albina
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Ms Albina Lakhova
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poliakov, Ilia
    Company Director born in July 1984
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Mr Ilia Poliakov
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Randhawa, Gurpreet
    Businessman born in May 1979
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Kandelaki, Roman
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2017-05-11
    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
1,803 GBP2023-12-31
2,704 GBP2022-12-31
Fixed Assets
1,803 GBP2023-12-31
2,704 GBP2022-12-31
Debtors
485,828 GBP2023-12-31
522,411 GBP2022-12-31
Cash at bank and in hand
182,901 GBP2022-12-31
Current Assets
485,828 GBP2023-12-31
705,312 GBP2022-12-31
Creditors
-326,472 GBP2023-12-31
-443,336 GBP2022-12-31
Net Current Assets/Liabilities
159,356 GBP2023-12-31
261,976 GBP2022-12-31
Total Assets Less Current Liabilities
161,159 GBP2023-12-31
264,680 GBP2022-12-31
Net Assets/Liabilities
132,137 GBP2023-12-31
200,221 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
132,135 GBP2023-12-31
200,219 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,612 GBP2023-12-31
5,612 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,809 GBP2023-12-31
2,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,803 GBP2023-12-31
2,704 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,207 GBP2023-12-31
10,973 GBP2022-12-31
Prepayments/Accrued Income
Current
394,909 GBP2023-12-31
511,438 GBP2022-12-31
Amounts owed by directors
Current
56,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,987 GBP2023-12-31
85,677 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
89,775 GBP2023-12-31
Corporation Tax Payable
Current
61,353 GBP2023-12-31
74,175 GBP2022-12-31
Other Creditors
Current
25,354 GBP2023-12-31
215,251 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,582 GBP2023-12-31
17,000 GBP2022-12-31
Amounts owed to directors
Current
1,119 GBP2023-12-31
51,051 GBP2022-12-31
Creditors
Current
326,472 GBP2023-12-31
443,336 GBP2022-12-31
Other Creditors
Non-current
25,354 GBP2022-12-31

  • HELENTOURS CONCIERGE MANAGEMENT LTD
    Info
    CONCIERGE MANAGEMENT LTD - 2014-12-19
    Registered number 09303277
    Unit Number 215 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.