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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 4
  • 1
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Priyanka
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Marwaha, Avaneesh
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Morgan, Daniel George
    Management Consultant born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Daniel George Morgan
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ 2021-09-01
    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
  • 2
    Johnson, Andrew David Michael
    Chairman born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Andrew David Michael Johnson
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ 2021-09-01
    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
  • 3
    Rahmani, Milla
    Vice President And General Counsel born in January 1976
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Chamberlain, Mark
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Warren, Isaac
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-06-23
    OF - Director → CIF 0
  • 7
    Bale, Adam Craig
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Gillert, Carl
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    icon of address40, Bank Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355 GBP2024-12-31
    Officer
    2021-09-01 ~ 2022-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEP HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets
616,014 GBP2020-12-31
616,014 GBP2019-12-31
Current Assets
100 GBP2019-12-31
Creditors
Current
-554,138 GBP2020-12-31
-554,238 GBP2019-12-31
Net Current Assets/Liabilities
-554,138 GBP2020-12-31
-554,138 GBP2019-12-31
Total Assets Less Current Liabilities
61,876 GBP2020-12-31
61,876 GBP2019-12-31
Net Assets/Liabilities
61,876 GBP2020-12-31
61,876 GBP2019-12-31
Equity
61,876 GBP2020-12-31
61,876 GBP2019-12-31

Related profiles found in government register
  • CONCEP HOLDINGS LIMITED
    Info
    Registered number 11535924
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CONCEP HOLDINGS LIMITED
    S
    Registered number 11535924
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.