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
Daley, Nicholas James
Born in August 1979Individual (20 offsprings)Officer
2016-10-14 ~ nowOF - Director → CIF 0Mr Nicholas James Daley
Born in August 1979Individual (20 offsprings)Person with significant control 2016-10-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
CONCEPT HOLDINGS (SURREY) LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
200 GBP2024-10-31
200 GBP2023-10-31
Total Assets Less Current Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Equity
200 GBP2024-10-31
200 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-10-31
Amounts falling due within one year, Current
200 GBP2023-10-31
Related profiles found in government register
- Registered number 10428989
CONCEPT HOLDINGS (SURREY) LIMITED
Info
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALPRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 CONCEPT HOLDINGS (SURREY) LIMITED
SRegistered number 104289892, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SRLimited By Shares in Companies House, EnglandCIF 1 CIF 2CONCEPT HOLDINGS (SURREY) LIMITED
SRegistered number 10428989Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8ALLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1CONCEPT DEVELOPMENTS (NORBURY) LIMITED - 2017-02-09Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Person with significant control 2017-01-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2POPPLE LIMITED - 2015-11-18Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-2,677 GBP2024-05-31Person with significant control 2020-03-16 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-725 GBP2022-11-30Person with significant control 2018-10-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-03-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5SBND 2 LIMITED - 2015-02-05CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,680 GBP2021-01-31Person with significant control 2016-12-01 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Person with significant control 2016-12-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2016-09-22 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-28 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)208 GBP2022-02-28Person with significant control 2019-02-21 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-7,601 GBP2024-03-31Person with significant control 2016-12-01 ~ 2018-06-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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