GB · Companies House · Ownership structure
CONCEPT PROPERTY SERVICES LIMITED
Company number 04879339 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CONCEPT PROPERTY SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CONCEPT PROPERTY SERVICES LIMITED's structure. 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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Company facts
- Company number
- 04879339
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 2003
- Registered office
- Chichester, West Sussex
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CONCEPT PROPERTY SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 February 2025) lists 2 shareholders: 2 other shareholders, such as people.
- CONCEPT PROPERTY SERVICES LIMITED holds shares in 2 companies.
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 CONCEPT PROPERTY SERVICES LIMITED
CONCEPT PROPERTY SERVICES 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 (2)
Layer 1
Shareholders of CONCEPT PROPERTY SERVICES LIMITED · statement of 25 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GILLIAN ALEXANDER | 5.45% | 107 | F ORDINARY |
People with significant control · 1 current
Who controls CONCEPT PROPERTY SERVICES LIMITED
CONCEPT PROPERTY SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Axis Clc Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2025 | Company · Private Limited Company · England · number 01891953 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What CONCEPT PROPERTY SERVICES LIMITED holds
UK companies whose latest confirmation statement lists CONCEPT PROPERTY SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CONCEPT PROPERTY SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CONCEPT FM SERVICES LIMITED Company 13755358 | Active | — | 100 | ORDINARY | 18 November 2022 |
Officers · 2 current
Who runs CONCEPT PROPERTY SERVICES LIMITED
CONCEPT PROPERTY SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRIS, Richard | Director | 25 November 2025 | British | England |
| STAMP, James | Director | 25 November 2025 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBOLD, Joe | Secretary | 18 October 2005 | 1 December 2007 |
| CANTERFIELD LIMITED | Corporate secretary | 2 September 2003 | 18 October 2005 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 27 August 2003 | 1 September 2003 |
| WMK ACCOUNTING SERVICES LTD | Corporate secretary | 1 December 2007 | 19 November 2012 |
| ALEXANDER, Gillian | Director | 1 June 2018 | 25 November 2025 |
| CARTY, Joseph | Director | 2 September 2003 | 25 November 2025 |
| HARRIS, Marcus | Director | 30 March 2012 | 14 February 2019 |
| KELLY, William Myles | Director | 1 December 2007 | 19 November 2012 |
| KING, Jeremy Stuart | Director | 1 June 2016 | 1 January 2021 |
| MARSH, Tony | Director | 1 February 2004 | 25 November 2025 |
| MASTERS, Brian Douglas | Director | 1 December 2007 | 5 September 2017 |
| PERRETT, Daniel | Director | 17 April 2023 | 25 November 2025 |
| PERRY, James Edward | Director | 4 March 2024 | 25 November 2025 |
| POWELL, Jan | Director | 1 December 2007 | 1 September 2021 |
| SMALL, Daniel Brian | Director | 1 January 2017 | 10 December 2024 |
| SPAIN, Nicole | Director | 1 October 2004 | 8 August 2017 |
| SYMES, Christopher Hugh | Director | 1 December 2007 | 4 December 2008 |
| WILLCOCKS, Mark Gregory | Director | 17 April 2023 | 25 November 2025 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 27 August 2003 | 1 September 2003 |
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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