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 3
  • 1
    Steen, Jonathan Ralph
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Harrling, Carl Fredrik Olof
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 3
    35, Firs Avenue, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bagnall, Rebecca Louisa
    Company Director born in July 1966
    Individual
    Officer
    2013-05-21 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Butterworth, Lindsey Dianne
    Director born in June 1956
    Individual
    Officer
    1997-11-04 ~ 2018-03-07
    OF - Director → CIF 0
    Butterworth, Lindsey Dianne
    Director
    Individual
    Officer
    1998-11-30 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 3
    Midgley, Maureen
    Caterer born in November 1934
    Individual
    Officer
    ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Midgley, Keith Ingram
    Caterer born in March 1935
    Individual
    Officer
    ~ 2018-03-07
    OF - Director → CIF 0
    Mr Keith Ingram Midgley
    Born in March 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Midgley, John Terry
    Financial Director born in December 1937
    Individual
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
    Midgley, John Terry
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
    1991-11-27 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 6
    Laffey, Angela
    Cleaning Executive born in June 1944
    Individual
    Officer
    1997-11-04 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Midgley, Simon Scott
    Company Director born in April 1963
    Individual
    Officer
    1992-12-02 ~ 2013-10-23
    OF - Director → CIF 0
  • 8
    Cook, David Francis
    Caterer born in March 1935
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Naylor, Edward Arthur
    Caterer born in March 1956
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Haley, Kevin
    Caterer born in September 1949
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
    Haley, Kevin
    Director born in September 1949
    Individual
    2005-12-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Laffey, Michael John
    Cleaning Executive born in December 1937
    Individual
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
parent relation
Company in focus

CONSULTANT SERVICES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSULTANT SERVICES GROUP LIMITED
    Info
    Registered number 00965415
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1969-11-04 (55 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-16
    CIF 0
  • CONSULTANT SERVICES GROUP LIMITED
    S
    Registered number 00965415
    Admin Centre, Station Lane, Heckmondwike, England, WF16 0NF
    Private Limited Company in Companies House, England
    CIF 1
  • CONSULTANT SERVICES GROUP LIMITED
    S
    Registered number 00965415
    Admin Centre, Station Lane, Station Lane, Heckmondwike, West Yorkshire, United Kingdom, WF16 0NF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CONSULTANT ENVIRONMENTAL SERVICES LIMITED - 2001-01-03
    PENNINE HYGIENE SERVICES LIMITED - 1998-09-11
    A.L. FOX & CO. LIMITED - 1988-12-29
    CONSULTANT BANQUETING LIMITED - 1982-12-23
    HAREFOX LIMITED - 1980-12-31
    Adminstration Centre, Station Lane, Heckmondwike, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CONSULTANT CATERERS (VENDING) LIMITED - 1983-03-23
    Administration Centre, Station Lane, Heckmondwike, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CONSULTANT ENVIRONMENTAL SERVICES LIMITED - 2001-06-06
    CONSULTANT LEISURE SERVICES LIMITED - 2001-01-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.