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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 3
  • 1
    Ferentinos, Stefan
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Stefan Ferentinos
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Hayden, Ben
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Ben Hayden
    Born in October 1980
    Individual (13 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brady, Stephen Gerrard
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Gerrard Brady
    Born in December 1977
    Individual (25 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROPTECH CONCIERGE LTD

Period: 2019-11-25 ~ 2022-01-04
Company number: 12330438
Registered name
PROPTECH CONCIERGE LTD - Dissolved
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-11-30
Current Assets
200 GBP2020-11-30
Creditors
Amounts falling due within one year
-240 GBP2020-11-30
Net Current Assets/Liabilities
-40 GBP2020-11-30
Total Assets Less Current Liabilities
60 GBP2020-11-30
Net Assets/Liabilities
60 GBP2020-11-30
Equity
60 GBP2020-11-30
Average Number of Employees
02019-11-25 ~ 2020-11-30

Related profiles found in government register
  • PROPTECH CONCIERGE LTD
    Info
    Registered number 12330438
    2 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-25 and dissolved on 2022-01-04 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PROPTECH CONCIERGE LTD
    S
    Registered number 12330438
    2, Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BIRMINGHAM CONCIERGE LTD
    12339580
    2 Claridge Court, Lower Kings Road, Berkhamsted, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ 2022-11-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.