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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 1
  • Mr Robert Ross Anderson
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brofman, Charles Steven
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Charles Steven Brofman
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2021-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Robert Ross
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Hancock, Adam John
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Adam John Hancock
    Born in May 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2022-02-17 ~ 2024-02-19
    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
  • 4
    Speziale, Peter John
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Peter John Speziale
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2019-06-21 ~ 2021-05-06
    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
  • 5
    OPULENT AUTOMOTIVE LIMITED - now
    LENDERS FINANCIAL UK LIMITED - 2017-05-20
    icon of addressBelfry House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,479 GBP2020-10-31
    Person with significant control
    2019-06-14 ~ 2022-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE CONCIERGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Debtors
74,296 GBP2021-11-30
74,628 GBP2020-11-30
Creditors
Current
27,604 GBP2021-11-30
20,812 GBP2020-11-30
Net Current Assets/Liabilities
46,692 GBP2021-11-30
53,816 GBP2020-11-30
Total Assets Less Current Liabilities
46,692 GBP2021-11-30
53,816 GBP2020-11-30
Creditors
Non-current
40,000 GBP2021-11-30
45,833 GBP2020-11-30
Net Assets/Liabilities
6,692 GBP2021-11-30
7,983 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
6,592 GBP2021-11-30
7,883 GBP2020-11-30
Equity
6,692 GBP2021-11-30
7,983 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-11-30

  • ONE CONCIERGE LIMITED
    Info
    Registered number 11078579
    icon of addressBelfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.