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
    Price, Jolyon Robert Mark
    Property Consultancy born in July 1976
    Individual (22 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    O'hickey, Adrian William
    Senior Partner/Chartered Quantity Surveyor born in March 1966
    Individual (27 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Ethelston, Edward Philip
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Body, Paul James
    Chartered Surveyor born in June 1966
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2023-11-03
    OF - Director → CIF 0
    Body, Paul James
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2023-11-03
    OF - Secretary → CIF 0
    Mr Paul James Body
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-27 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dalrymple, Rennie Colquhoun
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Rennie Colquhoun Dalrymple
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2017-09-27 ~ 2023-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Patrick, Christopher John
    Chartered Surveyor born in April 1973
    Individual
    Officer
    2019-03-13 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CONCERT CONSULTING GROUP LIMITED

Previous name
BRUCESHAW (LONDON) LIMITED - 2020-10-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2023-04-30
202 GBP2022-04-30
Cash at bank and in hand
51,188 GBP2023-04-30
1,188 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,202 GBP2023-04-30
-1,202 GBP2022-04-30
Net Current Assets/Liabilities
49,986 GBP2023-04-30
-14 GBP2022-04-30
Total Assets Less Current Liabilities
50,188 GBP2023-04-30
188 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
49,988 GBP2023-04-30
-12 GBP2022-04-30
Equity
50,188 GBP2023-04-30
188 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
202 GBP2023-04-30
202 GBP2022-04-30
Amounts owed to group undertakings
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Other Creditors
Current
202 GBP2023-04-30
202 GBP2022-04-30
Creditors
Current
1,202 GBP2023-04-30
1,202 GBP2022-04-30
Number of Shares Issued (Fully Paid)
200 shares2023-04-30
200 shares2022-04-30

Related profiles found in government register
  • CONCERT CONSULTING GROUP LIMITED
    Info
    BRUCESHAW (LONDON) LIMITED - 2020-10-14
    Registered number 10985085
    The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QR
    Private Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CONCERT CONSULTING GROUP LIMITED
    S
    Registered number 10985085
    182-194, Union Street, London, England, SE1 0LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONCERT CONSULTING GROUP LIMITED
    S
    Registered number 10985085
    Union House, 182 - 194 Union Street, London, England, SE1 0LH
    Limited in Companies House, England
    CIF 2
  • CONCERT CONSULTING GROUP LIMITED
    S
    Registered number 10985085
    Union House, 182-194 Union Street, London, England, SE1 0LH
    Limited in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRUCE SHAW MANAGEMENT SERVICES LIMITED - 2020-10-15
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,356,354 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BRUCESHAW (H&S) LIMITED - 2020-10-15
    The Cowyards Blenheim Park, Oxford Road, Woodstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,519 GBP2023-04-30
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    The Cowyards Blenheim Park, Oxford Road, Woodstock, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,427 GBP2023-04-30
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.