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CONCISE LIMITED
Company number 03487386 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CONCISE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CONCISE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03487386
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 December 1997
- Registered office
- Uxbridge
- Country of origin
- United Kingdom
- Business
- Renting and leasing of office machinery and equipment (including computers)
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CONCISE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CONCISE LIMITED
CONCISE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CONCISE LIMITED · statement of 30 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AVC LIVE LIMITED Company 01921674 | — | 2,000 | ORDINARY A 1 GBP / ORDINARY B 1 GBP / ORDINARY C 1 GBP / ORDINARY D 1 GBP |
People with significant control · 1 current
Who controls CONCISE LIMITED
CONCISE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Avc Live Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2017 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Mannes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 November 2017 |
| Mr Philip Johnstone O'Brien | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 November 2017 |
Officers · 3 current
Who runs CONCISE LIMITED
CONCISE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BANGAR, Surjit Kumar | Director | 24 September 2025 | British | England |
| DIVKOVIC, Stefica | Director | 4 March 2024 | German | Germany |
| ERWIN, Benjamin Eugene | Director | 22 September 2020 | American | United States |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNES, Simon Peter | Secretary | 7 January 1998 | 1 November 2017 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 30 December 1997 | 7 January 1998 |
| CUNNINGHAM, Skylar | Director | 1 November 2017 | 8 April 2019 |
| GOULDING, Martin | Director | 1 January 2008 | 1 November 2017 |
| GOULDING, Martin | Director | 7 January 1998 | 31 December 1998 |
| LISTER, Mark | Director | 1 May 2006 | 1 January 2010 |
| MANNES, Simon Peter | Director | 7 January 1998 | 1 November 2017 |
| MCEWAN, Desmond William James | Director | 1 August 2023 | 30 May 2025 |
| MCILWAIN, Joseph Michael | Director | 1 November 2017 | 22 September 2020 |
| O'BRIEN, Philip Johnstone | Director | 7 January 1998 | 31 March 2023 |
| RUDGE, Nicholas Owen | Director | 8 April 2019 | 31 December 2023 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 30 December 1997 | 7 January 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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