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 4
  • 1
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcelligott, Peter John
    Attorney born in May 1984
    Individual (27 offsprings)
    Officer
    2023-10-23 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Doft, David Benjamin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2019-08-09
    OF - director → CIF 0
  • 3
    Lanuto, Frank Philip
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2023-10-31
    OF - director → CIF 0
  • 4
    Gendel, Mitchell Seth
    Secretary born in July 1965
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2019-08-09
    OF - director → CIF 0
  • 5
    Begasse, Jr., Kenneth
    Co-Chief Executive Officer born in May 1974
    Individual
    Officer
    2015-10-19 ~ 2023-10-31
    OF - director → CIF 0
  • 6
    Roberts, Sandy Beasley
    Senior Vice President, Tax born in August 1966
    Individual (34 offsprings)
    Officer
    2021-08-02 ~ 2023-10-31
    OF - director → CIF 0
  • 7
    MDC PARTNERS UK HOLDINGS LIMITED - 2024-03-07
    6th Floor, One London Wall, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-19 ~ 2015-10-19
    PE - director → CIF 0
parent relation
Company in focus

CONCENTRIC HEALTH EXPERIENCE LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
2,316 GBP2021-12-31
0 GBP2020-12-31
Debtors
104,714 GBP2021-12-31
570,564 GBP2020-12-31
Cash at bank and in hand
1,010,814 GBP2021-12-31
19,428 GBP2020-12-31
Current Assets
1,115,528 GBP2021-12-31
589,992 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,152,929 GBP2021-12-31
-1,077,507 GBP2020-12-31
Net Current Assets/Liabilities
-37,401 GBP2021-12-31
-487,515 GBP2020-12-31
Total Assets Less Current Liabilities
-35,085 GBP2021-12-31
-487,515 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-35,086 GBP2021-12-31
-487,516 GBP2020-12-31
-710,757 GBP2019-12-31
Equity
-35,085 GBP2021-12-31
-487,515 GBP2020-12-31
-710,756 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
452,430 GBP2021-01-01 ~ 2021-12-31
223,241 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
452,430 GBP2021-01-01 ~ 2021-12-31
223,241 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
2,925 GBP2021-12-31
3,210 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,210 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
609 GBP2021-12-31
3,210 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
609 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,210 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,316 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
104,714 GBP2021-12-31
570,564 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
4,890 GBP2020-12-31
Amounts owed to group undertakings
Current
374,999 GBP2021-12-31
374,999 GBP2020-12-31
Corporation Tax Payable
Current
62,472 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
715,458 GBP2021-12-31
697,618 GBP2020-12-31
Creditors
Current
1,152,929 GBP2021-12-31
1,077,507 GBP2020-12-31
  • CONCENTRIC HEALTH EXPERIENCE LIMITED
    Info
    Registered number 09831510
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-18
    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.