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 4
  • 1
    Martin, Hugo
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Alan
    Cfo born in February 1977
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    De Lange, Martijn Constantijn
    Ceo born in February 1978
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ 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
Ceased 6
  • 1
    Rose, Nicholas
    Director born in October 1980
    Individual
    Officer
    2020-07-10 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Whittaker, Jill Isobel
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Smith, James Alexander Hamilton
    Director born in March 1984
    Individual
    Officer
    2020-07-10 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Benson, Christopher Stuart
    Director born in November 1982
    Individual
    Officer
    2020-07-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Coombe, Christopher John
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-10 ~ 2020-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCERT MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCERT MIDCO LIMITED
    Info
    Registered number 12735567
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WH
    Private Limited Company incorporated on 2020-07-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • CONCERT MIDCO LIMITED
    S
    Registered number 12735567
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-07-17 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.