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 2
  • 1
    Dr Poonam Gulati
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gulati, Ajay
    Company Director born in December 1974
    Individual (10 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gulati, Jyoti
    Individual
    Officer
    2004-06-11 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Gulati, Sanjay, Dr
    Doctor born in March 1971
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Gulati, Poonam, Dr
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2020-08-14
    OF - Director → CIF 0
    Gulati, Poonam
    Scientist
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-12-01
    OF - Secretary → CIF 0
    2004-03-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Gulati, Ajay
    Chartered Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2003-04-12
    OF - Director → CIF 0
    Gulati, Ajay
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Friel, Jacqueline
    Individual
    Officer
    2004-03-30 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Gulati, Chander
    Individual
    Officer
    2002-12-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-21 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2002-01-02
    PE - Nominee Director → CIF 0
  • 9
    185, New Kings Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,877 GBP2023-12-31
    Officer
    2013-07-01 ~ 2020-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEPTUAL MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
894,686 GBP2023-12-31
894,468 GBP2022-12-31
Current Assets
606 GBP2023-12-31
5,064 GBP2022-12-31
Creditors
Amounts falling due within one year
-39,312 GBP2023-12-31
-34,802 GBP2022-12-31
Net Current Assets/Liabilities
-38,706 GBP2023-12-31
-29,738 GBP2022-12-31
Total Assets Less Current Liabilities
855,980 GBP2023-12-31
864,730 GBP2022-12-31
Creditors
Amounts falling due after one year
-611,428 GBP2023-12-31
-610,015 GBP2022-12-31
Net Assets/Liabilities
244,552 GBP2023-12-31
254,715 GBP2022-12-31
Equity
244,552 GBP2023-12-31
254,715 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CONCEPTUAL MANAGEMENT LIMITED
    Info
    Registered number SC226524
    272 272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CONCEPTUAL MANAGEMENT LIMITED
    S
    Registered number SC226524
    238, Dumbarton Road, Glasgow, United Kingdom, G11 6TU
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 65 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,877 GBP2023-12-31
    Officer
    2006-12-18 ~ 2015-12-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.