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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 5
  • 1
    Gillson, Simon Toby, Dr
    Medical Director born in December 1972
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 2
    Braine, Karl, Dr
    Medical Director born in November 1969
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 3
    Carrick, Kathleen
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2025-08-24
    OF - Director → CIF 0
    Carrick, Kathleen
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2025-08-24
    OF - Secretary → CIF 0
    Mrs Kathleen Carrick
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Logeswaran, Priyendan Vinod
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2025-08-24 ~ now
    OF - Director → CIF 0
  • 5
    CMLR HOLDINGS LTD
    15966667
    85, Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCIERGE MEDICAL GROUP LTD.

Period: 2019-02-11 ~ now
Company number: 09896578
Registered names
CONCIERGE MEDICAL GROUP LTD. - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.333333 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CONCIERGE MEDICAL GROUP LTD.
    Info
    CONCIERGE MEDICAL CHAMBERS LIMITED - 2019-02-11
    Registered number 09896578
    Lynley House Moreton Paddox, Moreton Morrell, Warwick CV35 9BU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.