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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 6
  • 1
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Hugo
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, James Alexander Hamilton
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Richardson, Alan
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Nicholas
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2021-05-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    CONCERT BIDCO LIMITED
    12659383 12735567
    Capitol House, 1 Capitol Close, Morley, Leeds
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONCERT NEWCO LIMITED

Period: 2021-05-04 ~ now
Company number: 13373917
Registered name
CONCERT NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCERT NEWCO LIMITED
    Info
    Registered number 13373917
    Capitol House 1 Capitol Close, Morley, Leeds LS27 0WH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • CONCERT NEWCO LIMITED
    S
    Registered number missing
    Capitol House, Capitol Close, Morley, Leeds, England, LS27 0WH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVRI LIMITED
    - now 03900782 15029932
    HERMES PARCELNET LIMITED
    - 2024-05-15 03900782 06851446
    PARCELNET LIMITED - 2009-04-29
    PARCELNET LOGISTICS LIMITED - 2000-06-07
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.