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
    Picken, Marcus Ben
    Project Manager born in October 1981
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    15, Colstone Close, Wilmslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    157,282 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    5-7 New Road, Radcliffe, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Picken, Marcus Ben
    Management Consultant born in October 1981
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ 2020-07-03
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT TO DELIVERY GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
14,447 GBP2024-03-31
56,395 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,996 GBP2024-03-31
-46,677 GBP2023-03-31
Net Assets/Liabilities
44,285 GBP2024-03-31
38,951 GBP2023-03-31
Equity
44,285 GBP2024-03-31
38,951 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-03-31

  • CONCEPT TO DELIVERY GROUP LTD
    Info
    Registered number 12717086
    15 Colstone Close, Wilmslow SK9 2TF
    Private Limited Company incorporated on 2020-07-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.