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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
Active 2
  • 1
    Gulati, Ajay
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Dr Poonam Gulati
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gulati, Chander
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 2
    Gulati, Ajay
    Chartered Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2003-04-12
    OF - Director → CIF 0
    Gulati, Ajay
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Gulati, Poonam, Dr
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-08-14
    OF - Director → CIF 0
    Gulati, Poonam
    Scientist
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2002-12-01
    OF - Secretary → CIF 0
    icon of calendar 2004-03-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Gulati, Jyoti
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Friel, Jacqueline
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Gulati, Sanjay, Dr
    Doctor born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    icon of address185, New Kings Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,857 GBP2024-12-31
    Officer
    2013-07-01 ~ 2020-08-14
    PE - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
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
895,120 GBP2024-12-31
894,686 GBP2023-12-31
Current Assets
34 GBP2024-12-31
606 GBP2023-12-31
Creditors
Amounts falling due within one year
-39,990 GBP2024-12-31
-39,312 GBP2023-12-31
Net Current Assets/Liabilities
-39,956 GBP2024-12-31
-38,706 GBP2023-12-31
Total Assets Less Current Liabilities
855,164 GBP2024-12-31
855,980 GBP2023-12-31
Creditors
Amounts falling due after one year
-631,655 GBP2024-12-31
-611,428 GBP2023-12-31
Net Assets/Liabilities
223,509 GBP2024-12-31
244,552 GBP2023-12-31
Equity
223,509 GBP2024-12-31
244,552 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CONCEPTUAL MANAGEMENT LIMITED
    Info
    Registered number SC226524
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (23 years 11 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
    icon of address238, 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
  • icon of address65 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,857 GBP2024-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2015-12-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.