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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 6
  • 1
    De Brugha, John
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ now
    OF - Director → CIF 0
    De Brugha, John
    Individual (4 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
    Mr John Frederick De Brugha
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Brugha, Sylvia Eileen
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 3
    Ellis, Gillian Anne
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 4
    DYER & CO SECRETARIAL SERVICES LIMITED
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (6 parents, 584 offsprings)
    Officer
    2008-10-28 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-12 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-08-12 ~ 1995-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTATIVE SALES LTD.

Period: 1995-03-15 ~ 2018-02-20
Company number: 02958055
Registered names
CONSULTATIVE SALES LTD. - Dissolved
BRANDWINE LIMITED - 1995-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
134,270 GBP2015-12-31
137,906 GBP2014-12-31
Cash at bank and in hand
936 GBP2015-12-31
4,593 GBP2014-12-31
Current Assets
135,206 GBP2015-12-31
142,499 GBP2014-12-31
Current liabilities
122,614 GBP2015-12-31
134,463 GBP2014-12-31
Net Current Assets/Liabilities
12,592 GBP2015-12-31
8,036 GBP2014-12-31
Total Assets Less Current Liabilities
12,592 GBP2015-12-31
8,036 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
12,492 GBP2015-12-31
7,936 GBP2014-12-31
Shareholder's fund
12,592 GBP2015-12-31
8,036 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • CONSULTATIVE SALES LTD.
    Info
    BRANDWINE LIMITED - 1995-03-15
    Registered number 02958055
    The Old White House, 27 High Street, Melbourn, Hertfordshire SG8 6EB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 and dissolved on 2018-02-20 (23 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.