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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Holmes, Kevin
    Software Development born in January 1962
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Kevin Holmes
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    1994-01-06 ~ 1994-01-06
    OF - Nominee Director → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Whitlam, Stephen John
    Technical Director born in July 1966
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 2018-11-30
    OF - Director → CIF 0
    Whitlam, Stephen John
    Technical Director
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 2018-11-30
    OF - Secretary → CIF 0
    Mr Stephen John Whitlam
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    2018-11-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Butterfield, Allison
    Marketing Director born in January 1974
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2003-06-19
    OF - Director → CIF 0
  • 8
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-01-06 ~ 1994-01-06
    OF - Nominee Secretary → CIF 0
  • 9
    MRI SOFTWARE LIMITED
    - now 03341304 01975363... (more)
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9, King Street, London, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JOHN STEPHEN CONSULTANCY LIMITED

Period: 1994-01-06 ~ now
Company number: 02885208
Registered name
JOHN STEPHEN CONSULTANCY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
2,407,605 GBP2021-12-31
1,217,881 GBP2020-12-31
Cash at bank and in hand
3,643 GBP2020-12-31
Current Assets
2,407,605 GBP2021-12-31
1,221,524 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,631,751 GBP2021-12-31
-721,285 GBP2020-12-31
Net Current Assets/Liabilities
775,854 GBP2021-12-31
500,239 GBP2020-12-31
Total Assets Less Current Liabilities
775,854 GBP2021-12-31
500,239 GBP2020-12-31
Net Assets/Liabilities
775,854 GBP2021-12-31
500,239 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
775,852 GBP2021-12-31
500,237 GBP2020-12-31
Equity
775,854 GBP2021-12-31
500,239 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
120,048 GBP2021-12-31
186,579 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,287,557 GBP2021-12-31
1,031,302 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,176 GBP2021-12-31
624 GBP2020-12-31
Amounts owed to group undertakings
Current
1,515,357 GBP2021-12-31
608,467 GBP2020-12-31
Corporation Tax Payable
Current
33,399 GBP2021-12-31
22,517 GBP2020-12-31
Taxation/Social Security Payable
Current
23,416 GBP2021-12-31
25,916 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
58,403 GBP2021-12-31
63,761 GBP2020-12-31
Creditors
Current
1,631,751 GBP2021-12-31
721,285 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
  • JOHN STEPHEN CONSULTANCY LIMITED
    Info
    Registered number 02885208
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.