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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
    Owen, Robert John Richard
    Born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ now
    OF - Director → CIF 0
    Owen, Robert John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-21 ~ now
    OF - Secretary → CIF 0
    Mr. Robert John Richard Owen
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Selwyn, Susan Miranda
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ now
    OF - Director → CIF 0
    Ms Susan Miranda Selwyn
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressWai Wah Commercial Centre, Office 1601, 16th Floor, No. 6 Wilmer Street, Sai Ying Pun District, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Wilson, Anderson Gideon
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2012-04-21
    OF - Director → CIF 0
    Wilson, Anderson Gideon
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2012-04-21
    OF - Secretary → CIF 0
  • 2
    Giles, William Michael
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-17
    OF - Director → CIF 0
    Giles, William Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 3
    Woods, Windsor William Ashburnham
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1998-12-31
    OF - Director → CIF 0
    Woods, Windsor William Ashburnham
    Company Director
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-17
    OF - Director → CIF 0
  • 5
    Fell, Robert
    Company Director born in May 1921
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1999-12-30
    OF - Director → CIF 0
  • 6
    Bird, Barry James
    Securities And Derivatives Con born in April 1950
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 44 Esplanada, St Helier, Jersey Je4 9wg, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
41,802 GBP2024-04-30
57,017 GBP2023-04-30
Cash at bank and in hand
1,005 GBP2024-04-30
1,997 GBP2023-04-30
Current Assets
42,807 GBP2024-04-30
59,014 GBP2023-04-30
Creditors
Current
15,825 GBP2024-04-30
41,028 GBP2023-04-30
Net Current Assets/Liabilities
26,982 GBP2024-04-30
17,986 GBP2023-04-30
Total Assets Less Current Liabilities
26,982 GBP2024-04-30
17,986 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
26,972 GBP2024-04-30
17,976 GBP2023-04-30
Equity
26,982 GBP2024-04-30
17,986 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
8,144 GBP2024-04-30
4,259 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
33,631 GBP2024-04-30
52,735 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
27 GBP2024-04-30
23 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
41,802 GBP2024-04-30
57,017 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,323 GBP2024-04-30
38,828 GBP2023-04-30
Accrued Liabilities
Current
7,502 GBP2024-04-30
2,200 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-04-30

  • THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED
    Info
    Registered number 02886185
    icon of addressMary Knoll House, Whitecliffe, Ludlow SY8 2HD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.