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.
- 1
Bulloch, Paul David
Born in January 1977Individual (14 offsprings)Officer2019-08-26 ~ 2025-09-10OF - Director → CIF 02025-09-10 ~ 2025-09-10OF - Director → CIF 02025-09-10 ~ 2025-10-27OF - Director → CIF 0Mr Paul David Bulloch
Born in January 1977Individual (14 offsprings)Person with significant control2019-08-26 ~ 2025-09-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bulloch, Josephine Martina
Born in August 1978Individual (6 offsprings)Officer2019-08-26 ~ 2023-02-04OF - Director → CIF 0
CONCEPT ENTERPRISE GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 12173833
CONCEPT ENTERPRISE GROUP LIMITED
InfoSuite 5, Pilgrims Court, 15-17 West Street, Reigate RH2 9BLPRIVATE LIMITED COMPANY incorporated on 2019-08-26 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 CONCEPT ENTERPRISE GROUP LIMITED
SRegistered number 12173833126-130, Ewell Road, Surbiton, England, KT6 6HAUNITED KINGDOMCIF 1CONCEPT ENTERPRISE GROUP LIMITED
SRegistered number 12173833126-130, Ewell Road, Surbiton, Surrey, England, KT6 6HAUNITED KINGDOMCIF 2 CIF 3
- 1BITCO LIMITED - now
FLEET PARTNER LIMITED
- 2023-05-09 1218183945a Junction Lane, St. Helens, EnglandDissolved Corporate (4 parents)Equity (Company account)-269,188 GBP2021-12-31Officer2019-08-30 ~ 2020-08-28CIF 1 - Director → MEPerson with significant control2019-08-30 ~ 2023-05-16CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
BOOM INTERNATIONAL LTD
16421953Suite 5 Pilgrims Court, 15-17 West Street, Reigate, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 3CGOP (NO. 2) LTD - now
CONCEPT GROUP OPERATIONS LIMITED
- 2024-11-01 12175954Suite 5, Pilgrims Court, 15-17 West Street, Reigate, EnglandActive Corporate (3 parents)Total liabilities (Company account)717,187 GBP2022-12-31Officer2019-08-27 ~ 2020-08-28CIF 4 - Director → MEPerson with significant control2019-08-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 4CONCEPT FLEXIDRIVE LIMITED - 2009-02-09 12175902CONCEPT PRE-CONTRACT HIRE LIMITED - 2004-01-27Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)177,460 GBP2023-12-31Person with significant control2021-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5CONCEPT FLEET SOLUTIONS LIMITED - nowPAUL BULLOCH CONSULTING LIMITED - 2022-11-02
CONCEPT BUSINESS FINANCE LIMITED
- 2021-08-18 12175930CONCEPT FLEET PARTNER LIMITED
- 2019-09-02 12175930Suite 5, Pilgrims Court, 15-17 West Street, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)17,410 GBP2023-12-31Officer2019-08-27 ~ 2020-06-30CIF 2 - Director → MEPerson with significant control2022-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE2019-08-27 ~ 2020-06-30CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6Suite 5, Pilgrims Court, 15-17 West Street, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)-287,373 GBP2023-12-31Officer2019-08-27 ~ 2020-08-28CIF 3 - Director → MEPerson with significant control2019-08-27 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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