Company · Oswestry
Concierge 11 Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 05/07/2021
- Registered office
- Oswestry
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pickstock Holdings Limited
25-50% shares, 75-100% voting, appoints directors · notified 2021-07-05 - BSW Estates Limited
25-50% shares · notified 2022-01-25
Group
- Concierge 11 Limited
is controlled by Pickstock Holdings Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2021-07-05 · source: Companies House PSC register - Pickstock Holdings Limited
is controlled by Sarkate Securities Limited
Evidence
active 75-100% shares · notified 2019-01-10 · source: Companies House PSC register - Sarkate Securities Limited
is controlled by John Roland Pickstock
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Roland Pickstock.
79 other companies in this group
- Pickstock Homes (Oswestry) Limited
- Pickstock Holdings Limited
- Pickstock Homes (Telford) Limited
- The Pickstock Group Limited
- Concierge 10 Limited
- Gridchoice Limited
- Pickstock Homes (Guilsfield) Limited
- Concierge 9 Limited
- Pickstock Homes Limited
- CO-POD Limited
- 09440510
- 09451422
- Clara Duke Limited
- OAF America Limited
- 08592646
- Able 9 Limited
- Elements Europe (S.E.) Limited
- Pickstock Homes (Telford 2) Limited
- Hydro Horse Limited
- Concierge 5 Limited
- Able 7 Limited
- 09451375
- Light Steel Frame Manufacturing LTD
- Planet-AIR Corporate Limited
- Planet-AIR Securities Limited
- OLD Castle Fields Management Company Limited
- Savanna Investments Limited
- Pickstock Homes (Hodnet) Limited
- Concierge 1000 Limited
- 09441211
- Concierge 1 Limited
- 06847291
- ST Anne's Wharf (Norwich) Limited
- 05725393
- Grangedawn Properties Limited
- Able 8 Limited
- Netcine Limited
- Fibre Optic Solutions Limited
- Planet-AIR 1 Limited
- PA Stone Limited
- Concierge 6 Limited
- Concierge 35 Limited
- Pickstock Homes (Baschurch) Limited
- Specialist Network Operations Limited
- Planet-AIR Capital Limited
- Planet-AIR Real Estate Limited
- Planet-AIR Infrastructure Limited
- Frogmore Road Management Company LTD
- Kensington & Edinburgh Estates Limited
- Bright Home Developments (Sapphire) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Roland Pickstock Director · appointed 2021
- Rabeea Shamsi Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- John Roland Pickstock Director · appointed 2021
- Rabeea Shamsi Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13494452
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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