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 3
  • 1
    Shah, Hitenkumar Mansukhlal
    Businessman born in December 1968
    Individual (41 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Raojibhai
    Businessman born in November 1968
    Individual (46 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (46 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    9a, The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONCEPT POINT UK LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
1,252,124 GBP2023-12-31
1,955,641 GBP2022-12-31
Creditors
Amounts falling due within one year
-80 GBP2023-12-31
1,220 GBP2022-12-31
Net Current Assets/Liabilities
1,297,626 GBP2023-12-31
1,972,342 GBP2022-12-31
Total Assets Less Current Liabilities
1,297,626 GBP2023-12-31
1,972,342 GBP2022-12-31
Creditors
Amounts falling due after one year
2,104,782 GBP2023-12-31
2,018,033 GBP2022-12-31
Equity
-818,190 GBP2023-12-31
-73,215 GBP2022-12-31

Related profiles found in government register
  • CONCEPT POINT UK LIMITED
    Info
    Registered number 09748597
    9a The Broadway, Stanmore, Middlesex HA7 4DA
    Private Limited Company incorporated on 2015-08-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CONCEPT POINT UK LIMITED
    S
    Registered number 09748597
    9a, The Broadway, Stanmore, Middlesex, United Kingdom, HA7 4DA
    CIF 1
  • CONCEPT POINT (UK) LIMITED
    S
    Registered number 09748597
    9a The Broadway, Stanmore, The Broadway, Stanmore, England, HA7 4DA
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CONCEPT POINT (UK) LIMITED
    S
    Registered number 09748597
    9a, The Broadway, Stanmore, United Kingdom, HA7 4DA
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    98,049 GBP2023-12-31
    Person with significant control
    2016-05-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2016-05-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -144,163 GBP2022-07-31
    Person with significant control
    2017-09-14 ~ 2021-07-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.