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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 5
  • 1
    Woolterton, Linda
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Keith Leonard
    Individual (3 offsprings)
    Officer
    1994-01-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 3
    Burke, Henry Charles
    Born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-01-13
    OF - Director → CIF 0
  • 4
    Burke, Elizabeth Jane
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-01-13
    OF - Director → CIF 0
    Burke, Elizabeth Jane
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-01-13
    OF - Secretary → CIF 0
  • 5
    Woolterton, Andrew Peter
    Born in May 1962
    Individual (1 offspring)
    Officer
    1994-01-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Woolterton
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGRAMME MANAGEMENT CONSULTING LTD

Period: 2002-02-06 ~ now
Company number: 02439269
Registered names
PROGRAMME MANAGEMENT CONSULTING LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
286,567 GBP2025-09-30
281,857 GBP2024-09-30
Current Assets
59,217 GBP2025-09-30
72,052 GBP2024-09-30
Creditors
Current
-49,810 GBP2025-09-30
-15,978 GBP2024-09-30
Net Current Assets/Liabilities
9,407 GBP2025-09-30
56,074 GBP2024-09-30
Total Assets Less Current Liabilities
295,974 GBP2025-09-30
337,931 GBP2024-09-30
Accrued Liabilities/Deferred Income
-1,500 GBP2025-09-30
-1,500 GBP2024-09-30
Net Assets/Liabilities
294,474 GBP2025-09-30
336,431 GBP2024-09-30
Equity
294,474 GBP2025-09-30
336,431 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • PROGRAMME MANAGEMENT CONSULTING LTD
    Info
    A.P. WOOLTERTON LIMITED - 2002-02-06
    BURKE & BURKE LIMITED - 2002-02-06
    Registered number 02439269
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.