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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 7
  • 1
    Beal, Richard George John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Kay, Jennifer Louise
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 3
    Clayton, Jennifer Anne Morehead
    Born in December 1948
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2007-07-01
    OF - Director → CIF 0
    Clayton, Jennifer Anne Morehead
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    Jones, Celia Margaret
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Malcolm John
    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
  • 6
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 7
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSULTICA LIMITED

Period: 1992-03-12 ~ 2026-03-10
Company number: 02696657
Registered name
CONSULTICA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
6,041 GBP2025-02-28
6,041 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,032 GBP2025-02-28
-3,032 GBP2024-02-29
Net Current Assets/Liabilities
3,009 GBP2025-02-28
3,009 GBP2024-02-29
Total Assets Less Current Liabilities
3,009 GBP2025-02-28
3,009 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
3,009 GBP2025-02-28
3,009 GBP2024-02-29
Equity
3,009 GBP2025-02-28
3,009 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
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 and dissolved on 2026-03-10 (33 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.