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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 3
  • 1
    Patel, Mahesh Raojibhai
    Born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Hitenkumar Mansukhlal
    Born in December 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9a, The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    170 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 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
Current Assets
1,253,967 GBP2024-12-31
1,277,124 GBP2023-12-31
Creditors
Amounts falling due within one year
-332 GBP2024-12-31
80 GBP2023-12-31
Net Current Assets/Liabilities
1,270,994 GBP2024-12-31
1,297,626 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,132,975 GBP2024-12-31
-2,104,782 GBP2023-12-31
Accrued Liabilities/Deferred Income
-34 GBP2024-12-31
-11,034 GBP2023-12-31
Net Assets/Liabilities
-862,015 GBP2024-12-31
-818,190 GBP2023-12-31
Equity
-862,015 GBP2024-12-31
-818,190 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CONCEPT POINT UK LIMITED
    Info
    Registered number 09748597
    icon of address9a The Broadway, Stanmore, Middlesex HA7 4DA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 5 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
    icon of address9a, The Broadway, Stanmore, Middlesex, United Kingdom, HA7 4DA
    CIF 1
  • CONCEPT POINT (UK) LIMITED
    S
    Registered number 09748597
    icon of address9a 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
    icon of address9a, The Broadway, Stanmore, United Kingdom, HA7 4DA
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -12,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-05-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressThird 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
    icon of calendar 2017-09-14 ~ 2021-07-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.