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 1
  • Griffiths, Mark Gerald
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
    Mr Mark Gerald Griffiths
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hafif, Sam
    Ceo born in September 1967
    Individual
    Officer
    2015-08-04 ~ 2019-06-19
    OF - director → CIF 0
    Mr Sam Hafif
    Born in September 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONCEPT ONE EUROPE LIMITED

Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Fixed Assets
0 GBP2019-03-31
0 GBP2018-03-31
Current Assets
128,353 GBP2019-03-31
184,753 GBP2018-03-31
Creditors
Amounts falling due within one year
-6,459 GBP2019-03-31
-26,153 GBP2018-03-31
Net Current Assets/Liabilities
121,894 GBP2019-03-31
158,600 GBP2018-03-31
Total Assets Less Current Liabilities
121,994 GBP2019-03-31
158,700 GBP2018-03-31
Creditors
Amounts falling due after one year
-258,708 GBP2019-03-31
-279,015 GBP2018-03-31
Net Assets/Liabilities
-136,714 GBP2019-03-31
-120,315 GBP2018-03-31
Equity
-136,714 GBP2019-03-31
-120,315 GBP2018-03-31

  • CONCEPT ONE EUROPE LIMITED
    Info
    Registered number 09716968
    3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire RG41 2FD
    Private Limited Company incorporated on 2015-08-04 and dissolved on 2019-10-08 (4 years 2 months). The company status is Dissolved.
    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.