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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 10
  • 1
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 2
    Phillips, Mark Pattinson
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2015-04-10
    OF - Director → CIF 0
    Mr Mark Pattinson Phillips
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dawson, Alan, Mr.
    Individual (143 offsprings)
    Officer
    1994-10-03 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 4
    Gerty, Martin William
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Gerty, Martin William
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2009-10-02
    OF - Secretary → CIF 0
    Mr Martin William Gerty
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 6
    Ladd, David Mark
    Chartered Accountant born in May 1939
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1996-11-19
    OF - Director → CIF 0
  • 7
    Amirkhanian, Rene
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-06-01
    OF - Director → CIF 0
  • 8
    Gemmell, James Henry Fife
    Chartered Accountant born in May 1943
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Bodlender, Jonathan Andrew
    Chartered Accountant born in November 1938
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Clark, Colin Graham Everest
    Solicitor born in May 1940
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HTL CONSULTING LIMITED

Period: 2004-12-21 ~ 2018-05-22
Company number: 02972973
Registered names
HTL CONSULTING LIMITED - Dissolved
DATAFLAME LIMITED - 1994-10-10
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.
Turnover/Revenue
0 GBP2017-01-01 ~ 2017-12-31
30,372 GBP2016-01-01 ~ 2016-12-31
Raw materials and consumables used in the production process
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
-26,519 GBP2017-01-01 ~ 2017-12-31
-16,476 GBP2016-01-01 ~ 2016-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-30,196 GBP2017-01-01 ~ 2017-12-31
10,986 GBP2016-01-01 ~ 2016-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
0 GBP2017-12-31
31,721 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
-1,524 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
30,197 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
30,197 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
0 GBP2017-12-31
30,197 GBP2016-12-31
Equity
0 GBP2017-12-31
30,197 GBP2016-12-31

  • HTL CONSULTING LIMITED
    Info
    HORWATH UK LIMITED - 2004-12-21
    HORWATH HOSPITALITY CONSULTING LIMITED - 2004-12-21
    DATAFLAME LIMITED - 2004-12-21
    Registered number 02972973
    7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire EN10 6GN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 and dissolved on 2018-05-22 (23 years 7 months). The status of the company number 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.