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 2
  • 1
    Hoxha, Mendu
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Mendu Hoxha
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2022-07-04 ~ now
    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
    Muca, Juljan
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Juljan Muca
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2022-07-04 ~ now
    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
Ceased 4
  • 1
    Mandri, Maksim
    Restaurant Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Maksim Mandri
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2019-02-12 ~ 2020-07-01
    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
    Ciliberti, Virginio
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ 2022-07-04
    OF - Director → CIF 0
    Virginio Ciliberti
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2019-02-12 ~ 2022-07-04
    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
    Vasey, Ryan Ilmi
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Ryan Ilmi Vasey
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2019-02-12 ~ 2022-07-04
    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
  • 4
    Board Inn, Penshaw View, Birtley, Chester Le Street, County Durham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    271,350 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2022-07-04
    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
parent relation
Company in focus

CONCEPT 2 LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
2,145 GBP2021-02-28
Current Assets
96,557 GBP2022-02-28
93,415 GBP2021-02-28
Creditors
Amounts falling due within one year
-57,635 GBP2022-02-28
-91,818 GBP2021-02-28
Net Current Assets/Liabilities
38,922 GBP2022-02-28
1,597 GBP2021-02-28
Total Assets Less Current Liabilities
38,922 GBP2022-02-28
3,742 GBP2021-02-28
Creditors
Amounts falling due after one year
-38,482 GBP2022-02-28
-43,333 GBP2021-02-28
Net Assets/Liabilities
440 GBP2022-02-28
-39,591 GBP2021-02-28
Equity
440 GBP2022-02-28
-39,591 GBP2021-02-28
Average Number of Employees
92021-03-01 ~ 2022-02-28
102020-03-01 ~ 2021-02-28

  • CONCEPT 2 LEISURE LIMITED
    Info
    Registered number 11821986
    Clear Way Forward 45 Station Road, Ushaw Moor, Durham DH7 7PY
    Private Limited Company incorporated on 2019-02-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.