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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 15
  • 1
    Rose, Nicholas
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2020-07-08 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Richardson, Alan
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Aurelie, Marie-claire Comptour
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Harroch, Linda
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2020-06-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 5
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, Jill Isobel
    Director born in January 1960
    Individual (45 offsprings)
    Officer
    2020-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Smith, James Alexander Hamilton
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Martin, Hugo
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Denunzio, Antonio
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Benson, Christopher Stuart
    Director born in November 1982
    Individual (13 offsprings)
    Officer
    2020-07-08 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Coombe, Christopher John
    Director born in July 1958
    Individual (51 offsprings)
    Officer
    2020-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (37 offsprings)
    Officer
    2020-06-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-10 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 14
    EDGE BIDCO LIMITED
    15841732
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CONCERT MIDCO LIMITED
    12735567
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONCERT BIDCO LIMITED

Company number: 12659383
This page is about company number 12659383, under which the name CONCERT BIDCO LIMITED have been registered since 2020-06-10.
Registered name
CONCERT BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCERT BIDCO LIMITED
    Info
    Registered number 12659383
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CONCERT BIDCO LIMITED
    S
    Registered number 12659383
    Capitol House, 1 Capitol Close, Morley, Leeds, LS27 0WH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCERT NEWCO LIMITED
    13373917
    Capitol House 1 Capitol Close, Morley, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.