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 3
  • 1
    Shapiro, Tovah
    Company Director born in January 1976
    Individual (31 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Harvey Ian
    Company Director born in March 1966
    Individual (38 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Nerden, Marc Justin
    Company Director born in January 1971
    Individual (34 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONCRETE CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCRETE CAPITAL LIMITED
    Info
    Registered number 11358764
    Cavendish House First Floor, 13 Lodge Road, London NW4 4DD
    Private Limited Company incorporated on 2018-05-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • CONCRETE CAPITAL LIMITED
    S
    Registered number 11358764
    Cavendish, House, First Floor, 13 Lodge Road, London, England, NW4 4DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONCRETE CAPITAL LIMITED
    S
    Registered number 11358764
    The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    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
  • 2
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • GRAYS INN HOUSE LIMITED - 2019-01-28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-11-13 ~ 2024-04-08
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.