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
    Barclay, Yue-mun
    Administrator born in December 1954
    Individual (5 offsprings)
    Officer
    1994-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barclay, Jack Kelvin
    Chartered Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
    Barclay, Jack Kelvin
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE P.B.B. GROUP LTD. - now
    JONES GROUP LIMITED - 1992-01-21
    LOVEFAST LIMITED - 1991-12-30
    66, Prescot Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,368 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Cross, Jonathan Nicholas
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Baldwin, Klare Hannah
    Company Director born in September 1973
    Individual
    Officer
    1994-06-23 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Griffin, James
    Chartered Accountant born in July 1953
    Individual
    Officer
    1994-07-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Wilder, Adrian Charles
    Chartered Accountant born in February 1954
    Individual
    Officer
    1994-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Payne, Stephen Robert
    Tax Manager born in May 1958
    Individual (33 offsprings)
    Officer
    1994-06-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Baldwin, Wendy Maureen
    Administrator born in June 1943
    Individual
    Officer
    1994-04-27 ~ 2011-09-09
    OF - Director → CIF 0
    Baldwin, Wendy Maureen
    Company Secretary
    Individual
    Officer
    1994-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 7
    Saint, Trevor John
    Chartered Accountant born in May 1955
    Individual
    Officer
    1994-07-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1994-02-04 ~ 1994-04-27
    PE - Nominee Director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-04 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBB CONSULTANTS LIMITED

Previous name
METROSE SERVICES LIMITED - 1994-07-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Debtors
60 GBP2022-09-30
110 GBP2021-09-30
Cash at bank and in hand
830 GBP2022-09-30
1,132 GBP2021-09-30
Current Assets
890 GBP2022-09-30
1,242 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-144 GBP2022-09-30
-6,254 GBP2021-09-30
Net Current Assets/Liabilities
746 GBP2022-09-30
-5,012 GBP2021-09-30
Equity
Called up share capital
87 GBP2022-09-30
87 GBP2021-09-30
Capital redemption reserve
25 GBP2022-09-30
25 GBP2021-09-30
Retained earnings (accumulated losses)
634 GBP2022-09-30
-5,124 GBP2021-09-30
Equity
746 GBP2022-09-30
-5,012 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Other Debtors
Amounts falling due within one year
60 GBP2022-09-30
110 GBP2021-09-30
Trade Creditors/Trade Payables
Current
144 GBP2022-09-30
198 GBP2021-09-30
Amounts owed to group undertakings
Current
0 GBP2022-09-30
5,106 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
950 GBP2021-09-30
Creditors
Current
144 GBP2022-09-30
6,254 GBP2021-09-30
  • EBB CONSULTANTS LIMITED
    Info
    METROSE SERVICES LIMITED - 1994-07-20
    Registered number 02895030
    48 The Avenue, London NW6 7NP
    Private Limited Company incorporated on 1994-02-04 and dissolved on 2023-09-05 (29 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.