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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 5
  • 1
    Rowlinson, Colin Mark
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Taee, Andrew Stuart, Dr
    Born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Taee
    Born in September 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Taee, Jonathan James
    Born in October 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Stephen Mark
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address16, Northcroft Road, Englefield Green, Egham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1991-01-21 ~ 1991-05-29
    OF - Nominee Director → CIF 0
  • 2
    Molloy, Ian Robert
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2009-07-01
    OF - Director → CIF 0
    Molloy, Ian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Fox, Sandra Martha
    Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1992-01-22
    OF - Director → CIF 0
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
    Fox, Sandra Martha
    Secretary
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1992-01-22
    OF - Secretary → CIF 0
    icon of calendar ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1991-01-21 ~ 1991-05-29
    OF - Nominee Secretary → CIF 0
  • 5
    Tribler, Philippa Susan
    Administration & Special Proje born in August 1949
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 6
    Taee, Nora Evelyn
    Teacher born in September 1929
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1993-05-14
    OF - Director → CIF 0
parent relation
Company in focus

DIAL HOUSE CONSULTANTS LIMITED

Previous name
DIAL CORPORATE FINANCE LIMITED - 2009-05-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
16,812 GBP2021-12-31
19,376 GBP2020-12-31
Fixed Assets - Investments
69,926 GBP2021-12-31
69,926 GBP2020-12-31
Fixed Assets
86,738 GBP2021-12-31
89,302 GBP2020-12-31
Debtors
2,049,423 GBP2021-12-31
2,689,665 GBP2020-12-31
Cash at bank and in hand
3,899 GBP2021-12-31
3,685 GBP2020-12-31
Current Assets
2,053,322 GBP2021-12-31
2,693,350 GBP2020-12-31
Net Current Assets/Liabilities
-5,208 GBP2021-12-31
12,841 GBP2020-12-31
Total Assets Less Current Liabilities
81,530 GBP2021-12-31
102,143 GBP2020-12-31
Equity
Called up share capital
2,237,496 GBP2021-12-31
2,237,496 GBP2020-12-31
Retained earnings (accumulated losses)
-2,155,966 GBP2021-12-31
-2,135,353 GBP2020-12-31
Equity
81,530 GBP2021-12-31
102,143 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,738 GBP2021-12-31
48,802 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,926 GBP2021-12-31
29,426 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
16,812 GBP2021-12-31
19,376 GBP2020-12-31
Investments in group undertakings and participating interests
69,926 GBP2021-12-31
69,926 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
19,500 GBP2021-12-31
763,573 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,029,923 GBP2021-12-31
1,926,092 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,049,423 GBP2021-12-31
Amounts falling due within one year, Current
2,689,665 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
64,299 GBP2021-12-31
64,299 GBP2020-12-31
Trade Creditors/Trade Payables
Current
75,988 GBP2021-12-31
256,721 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,400,476 GBP2021-12-31
939,026 GBP2020-12-31
Other Creditors
Current
517,767 GBP2021-12-31
1,420,463 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,000 GBP2021-12-31
138,000 GBP2020-12-31
Related profiles found in government register
  • DIAL HOUSE CONSULTANTS LIMITED
    Info
    DIAL CORPORATE FINANCE LIMITED - 2009-05-26
    Registered number 02575563
    icon of addressC/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (34 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-21
    CIF 0
  • DIAL HOUSE CONSULTANTS LIMITED
    S
    Registered number 02575563
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire, England, HG1 1NJ
    Limited By Shares in Companies House, England
    CIF 1
  • DIAL HOUSE CONSULTANTS LIMITED
    S
    Registered number 02575563
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom, HG1 1NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressCrown Chambers, Princes Street, Harrogate
    Active Corporate (1 parent)
    Equity (Company account)
    -226,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-10-31 ~ 2023-02-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRANSLINK SERVICES LIMITED - 1991-07-16
    CARLTON CORPORATE SERVICES LIMITED - 2012-01-13
    DIAL CORPORATE SERVICES LIMITED - 2018-01-12
    TRANSLINK INTERNATIONAL LIMITED - 2004-02-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -4,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.