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
    Marshall, Philip Jefferson
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
    Mr Philip Jefferson Marshall
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    2019-04-02 ~ 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
  • 2
    Stafford, Robert James
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Zebedee-howard, Oliver William Roy
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
    Mr Oliver William Roy Zebedee-howard
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONCEPT HOUSE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-02 ~ 2020-04-30
Fixed Assets - Investments
1 GBP2020-04-30
Cash at bank and in hand
114 GBP2020-04-30
Net Current Assets/Liabilities
114 GBP2020-04-30
Total Assets Less Current Liabilities
115 GBP2020-04-30
Equity
Called up share capital
115 GBP2020-04-30
Equity
115 GBP2020-04-30
Average Number of Employees
22019-04-02 ~ 2020-04-30
Investments in Group Undertakings
Additions to investments
1 GBP2020-04-30
Cost valuation
1 GBP2020-04-30
Investments in Group Undertakings
1 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115 shares2020-04-30

Related profiles found in government register
  • CONCEPT HOUSE HOLDINGS LTD
    Info
    Registered number 11921076
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2019-04-02 (6 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-15
    CIF 0
  • CONCEPT HOUSE HOLDINGS LTD
    S
    Registered number 11921076
    3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHOOT THE MOON DEVELOPMENTS LTD - 2021-11-01
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-26
    Person with significant control
    2019-07-23 ~ 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
Ceased 1
  • 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,043 GBP2024-04-30
    Person with significant control
    2019-06-03 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.