BARONE CONSULTANCY LIMITED

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 1

Hilton, Frances Margaret
Born in October 1946
Individual (1 offspring)
Officer
2004-11-01 ~ now
OF - Director → CIF 0
Mrs Frances Margaret Hilton
Born in October 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Hilton, Frances Margaret
Company Director born in October 1946
Individual (1 offspring)
Officer
1995-01-27 ~ 1995-01-31
OF - Director → CIF 0
Hilton, Frances Margaret
Individual (1 offspring)
Officer
1995-08-01 ~ 2004-10-31
OF - Secretary → CIF 0
2
Carter, Pamela
Individual
Officer
1995-03-01 ~ 1995-08-01
OF - Secretary → CIF 0
3
Harrison, Irene Lesley
Individual (3 offsprings)
Officer
1995-01-27 ~ 1995-01-27
OF - Nominee Secretary → CIF 0
4
Hilton, William David
Cc born in August 1944
Individual
Officer
1995-01-27 ~ 1995-03-01
OF - Director → CIF 0
Hilton, William David
Consultant born in August 1944
Individual
1995-08-01 ~ 2004-10-31
OF - Director → CIF 0
Hilton, William David
Cc
Individual
Officer
1995-01-27 ~ 1995-01-31
OF - Secretary → CIF 0
Hilton, William David
Individual
2004-11-01 ~ 2022-01-31
OF - Secretary → CIF 0
Mr William David Hilton
Born in August 1944
Individual
Person with significant control
2016-04-06 ~ 2022-01-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
Corley, Michael Anthony
Accountant born in June 1946
Individual (4 offsprings)
Officer
1995-03-01 ~ 1995-08-01
OF - Director → CIF 0
6
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-01-27 ~ 1995-01-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Investment Property

560,749 GBP2025-01-31

560,749 GBP2024-01-31

Fixed Assets

560,749 GBP2025-01-31

560,749 GBP2024-01-31

Creditors

-313,564 GBP2025-01-31

-313,564 GBP2024-01-31

Net Current Assets/Liabilities

-313,564 GBP2025-01-31

-313,564 GBP2024-01-31

Total Assets Less Current Liabilities

247,185 GBP2025-01-31

247,185 GBP2024-01-31

Net Assets/Liabilities

200,185 GBP2025-01-31

200,185 GBP2024-01-31

Equity

Called up share capital

100 GBP2025-01-31

100 GBP2024-01-31

Retained earnings (accumulated losses)

200,085 GBP2025-01-31

200,085 GBP2024-01-31

Investment Property - Fair Value Model

560,749 GBP2024-01-31

BARONE CONSULTANCY LIMITED
Info
Registered number 03015142
Unit 3, 164-170 High Street, Crowthorne RG45 7AT
PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (30 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.