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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
    Whelan, Elisabeth
    Strategy & Planning Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ dissolved
    OF - Director → CIF 0
    Ms Elizabeth Whelan
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    SW SECRETARIAL SERVICES LIMITED
    icon of address26, Great Queen Street, London, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Whelan, Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 2
    Henry, Ian Norman
    Management Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 3
    Dale, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-01
    OF - Secretary → CIF 0
  • 4
    Tarry, Graham
    Marketing Consultant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Dale, Paul Bertram
    Marketing Consultant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Scholfield, Vanessa Daphne
    Business Consultant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1997-10-24
    OF - Director → CIF 0
parent relation
Company in focus

PBD CONSULTING LIMITED

Previous names
PRICE BERTRAM DALE LIMITED - 2007-06-22
PBD STRATEGY LIMITED - 1997-04-15
PLANNED BUSINESS DEVELOPMENT (UK) LIMITED - 1997-01-09
LISALAW LIMITED - 1979-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
99,204 GBP2017-03-31
152,892 GBP2016-03-31
Creditors
Current
-4,752 GBP2017-03-31
-67,129 GBP2016-03-31
Net Current Assets/Liabilities
94,452 GBP2017-03-31
85,763 GBP2016-03-31
Total Assets Less Current Liabilities
94,452 GBP2017-03-31
85,763 GBP2016-03-31
Equity
94,452 GBP2017-03-31
85,763 GBP2016-03-31

  • PBD CONSULTING LIMITED
    Info
    PRICE BERTRAM DALE LIMITED - 2007-06-22
    PBD STRATEGY LIMITED - 2007-06-22
    PLANNED BUSINESS DEVELOPMENT (UK) LIMITED - 2007-06-22
    LISALAW LIMITED - 2007-06-22
    Registered number 01457785
    icon of address26 Great Queen Street, London WC2B 5BB
    Private Limited Company incorporated on 1979-10-30 and dissolved on 2019-04-02 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.