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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 3
  • 1
    Salter, Aidan Mark
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salter, Glynda
    Secretary born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Director → CIF 0
    Salter, Glynda
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address9, Fenlock Court, Blenheim Office Park, Long Hanborough, Witney, Oxon, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,502 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Camborne-paynter, Sheila Catherine
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2013-09-09
    OF - Director → CIF 0
    Camborne-paynter, Sheila Catherine
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 2
    Richardson, Timothy
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Camborne-paynter, Jeffrey Vernon
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Mr Aidan Mark Salter
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-12
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-11 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-10-11 ~ 1993-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CONSULTANCY COMPANY LTD

Previous name
GREATER LIMITED - 1993-12-07
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.
Property, Plant & Equipment
13,721 GBP2016-12-31
16,799 GBP2015-12-31
Debtors
984,494 GBP2016-12-31
800,341 GBP2015-12-31
Cash at bank and in hand
12,061 GBP2016-12-31
65,849 GBP2015-12-31
Current Assets
996,555 GBP2016-12-31
866,190 GBP2015-12-31
Creditors
Amounts falling due within one year
315,985 GBP2016-12-31
238,737 GBP2015-12-31
Net Current Assets/Liabilities
680,570 GBP2016-12-31
627,453 GBP2015-12-31
Total Assets Less Current Liabilities
694,291 GBP2016-12-31
644,252 GBP2015-12-31
Net Assets/Liabilities
692,762 GBP2016-12-31
642,799 GBP2015-12-31
Equity
Called up share capital
79 GBP2016-12-31
79 GBP2015-12-31
Share premium
17,998 GBP2016-12-31
17,998 GBP2015-12-31
Retained earnings (accumulated losses)
674,685 GBP2016-12-31
624,722 GBP2015-12-31
Equity
692,762 GBP2016-12-31
642,799 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,340 GBP2016-12-31
2,787 GBP2015-12-31
Office equipment
27,750 GBP2016-12-31
26,400 GBP2015-12-31
Improvements to leasehold property
6,786 GBP2016-12-31
6,786 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
36,876 GBP2016-12-31
35,973 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-447 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals
-2,152 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,215 GBP2016-12-31
1,077 GBP2015-12-31
Office equipment
19,226 GBP2016-12-31
16,740 GBP2015-12-31
Improvements to leasehold property
2,714 GBP2016-12-31
1,357 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,155 GBP2016-12-31
19,174 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
585 GBP2016-01-01 ~ 2016-12-31
Office equipment
3,332 GBP2016-01-01 ~ 2016-12-31
Improvements to leasehold property
1,357 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,274 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-447 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,293 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
1,125 GBP2016-12-31
1,710 GBP2015-12-31
Office equipment
8,524 GBP2016-12-31
9,660 GBP2015-12-31
Improvements to leasehold property
4,072 GBP2016-12-31
5,429 GBP2015-12-31
Trade Debtors/Trade Receivables
212,341 GBP2016-12-31
118,570 GBP2015-12-31
Amounts Owed By Related Parties
683,935 GBP2016-12-31
667,354 GBP2015-12-31
Trade Creditors/Trade Payables
Current
232,469 GBP2016-12-31
178,484 GBP2015-12-31
Corporation Tax Payable
Current
24,469 GBP2016-12-31
18,745 GBP2015-12-31
Other Taxation & Social Security Payable
Current
1,771 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
19,015 GBP2016-12-31
10,858 GBP2015-12-31
Other Creditors
Current
38,261 GBP2016-12-31
30,650 GBP2015-12-31
  • THE CONSULTANCY COMPANY LTD
    Info
    GREATER LIMITED - 1993-12-07
    Registered number 02861227
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 1993-10-11 and dissolved on 2024-05-05 (30 years 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.