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
    Wilson, Malcolm John
    Management Consultant born in April 1945
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Wilson
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Celia Margaret
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Beal, Richard George John
    Management Consultant born in July 1950
    Individual
    Officer
    1992-03-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Clayton, Jennifer Anne Morehead
    Management Consultant born in December 1948
    Individual
    Officer
    1992-10-19 ~ 2007-07-01
    OF - Director → CIF 0
    Clayton, Jennifer Anne Morehead
    Management Consultant
    Individual
    Officer
    1994-02-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Kay, Jennifer Louise
    Individual
    Officer
    1992-03-12 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSULTICA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets
0 GBP2024-02-29
0 GBP2023-02-28
Current Assets
6,041 GBP2024-02-29
6,041 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,032 GBP2024-02-29
-3,019 GBP2023-02-28
Net Current Assets/Liabilities
3,009 GBP2024-02-29
3,022 GBP2023-02-28
Total Assets Less Current Liabilities
3,009 GBP2024-02-29
3,022 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
3,009 GBP2024-02-29
3,022 GBP2023-02-28
Equity
3,009 GBP2024-02-29
3,022 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • CONSULTICA LIMITED
    Info
    Registered number 02696657
    2 Joanne House, Queensborough Mews, London W2 3SF
    Private Limited Company incorporated on 1992-03-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.