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
    Alkaya, Celal Cagri
    Consultant born in August 1975
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    SCO3 LTD
    First Floor (122) 100, Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,570 GBP2023-12-31
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Ponton, Anna Margareta Charlotte
    Search Consultant born in September 1958
    Individual
    Officer
    1997-04-11 ~ 2001-03-30
    OF - Director → CIF 0
    Ponton, Anna Margareta Charlotte
    Individual
    Officer
    2000-06-20 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Cross, George Frank
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2020-07-17
    OF - Director → CIF 0
    Cross, George Frank
    Managing Director
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2020-07-17
    OF - Secretary → CIF 0
    Mr George Frank Cross
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Peter George Kirke
    Chartered Accountant born in October 1942
    Individual
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Drury, David Carl
    Executive Search born in December 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Wylde, Stephen Nicholas
    Employment Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Nicholas Gordon Wylde
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wilson, Susan Mary
    Individual
    Officer
    ~ 2000-06-20
    OF - Secretary → CIF 0
  • 7
    Woodger, John Harry
    Executive Search Consultant born in July 1934
    Individual
    Officer
    1995-12-31 ~ 1996-08-14
    OF - Director → CIF 0
  • 8
    Waterson, Simon James
    Director born in November 1960
    Individual
    Officer
    1998-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Watsham, Robert Thomas
    Management Consultant born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Salmon, John Richard
    Executive Search Consultant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT APPOINTMENTS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
151 GBP2022-12-31
Fixed Assets - Investments
2,668 GBP2023-12-31
2,668 GBP2022-12-31
Fixed Assets
2,668 GBP2023-12-31
2,819 GBP2022-12-31
Debtors
139,494 GBP2023-12-31
57,657 GBP2022-12-31
Cash at bank and in hand
149,400 GBP2023-12-31
536,613 GBP2022-12-31
Current Assets
288,894 GBP2023-12-31
594,270 GBP2022-12-31
Creditors
Current
201,882 GBP2023-12-31
255,032 GBP2022-12-31
Net Current Assets/Liabilities
87,012 GBP2023-12-31
339,238 GBP2022-12-31
Total Assets Less Current Liabilities
89,680 GBP2023-12-31
342,057 GBP2022-12-31
Creditors
Non-current
39,584 GBP2023-12-31
64,583 GBP2022-12-31
Net Assets/Liabilities
50,096 GBP2023-12-31
277,474 GBP2022-12-31
Equity
Called up share capital
24,960 GBP2023-12-31
24,960 GBP2022-12-31
Capital redemption reserve
21,900 GBP2023-12-31
21,900 GBP2022-12-31
Retained earnings (accumulated losses)
3,236 GBP2023-12-31
230,614 GBP2022-12-31
Equity
50,096 GBP2023-12-31
277,474 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,926 GBP2022-12-31
Furniture and fittings
16,283 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,926 GBP2023-12-31
20,775 GBP2022-12-31
Furniture and fittings
16,283 GBP2023-12-31
16,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,209 GBP2023-12-31
37,058 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
151 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
53 GBP2022-12-31
Investments in Group Undertakings
53 GBP2023-12-31
53 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,417 GBP2023-12-31
38,018 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,010 GBP2023-12-31
11,206 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
67 GBP2023-12-31
8,433 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
139,494 GBP2023-12-31
57,657 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,025 GBP2023-12-31
151,871 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,231 GBP2023-12-31
59,006 GBP2022-12-31
Other Creditors
Current
14,626 GBP2023-12-31
19,155 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
39,584 GBP2023-12-31
64,583 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-67 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,960 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,938 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,938 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-222,440 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-222,440 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MANAGEMENT APPOINTMENTS LIMITED
    Info
    Registered number 01267752
    239-241 Kennington Lane, London SE11 5QU
    Private Limited Company incorporated on 1976-07-08 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • MANAGEMENT APPOINTMENTS LIMITED
    S
    Registered number 01267752
    239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    Limited in England & Wales, England And Wales
    CIF 1
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    2021-11-19 ~ 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
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ now
    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

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