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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
    Laffont, François-xavier
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    D'hoine, Sylvain Michel Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPae Les Glaisins, Annecy-le-vieux, 74940 Annecy, France
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    City Law Services Limited
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 2
    Samuels, Jacqueline
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 3
    Sekulla, Melanie Louise
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 4
    Lumb, Richard
    Consultant Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 5
    Picardat, Jean Francois
    Consultant Engineer born in November 1959
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2019-02-27
    OF - Director → CIF 0
    Dr. Jean-francois Picardat
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gilles, Laurent Rene Lucien
    Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Duchemin, Nicolas
    Cfo born in July 1959
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Baynes, David
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2019-02-27
    OF - Director → CIF 0
    Baynes, David
    Engineer
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2019-02-27
    OF - Secretary → CIF 0
    Mr David Baynes
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Sekulla, George
    Consultant Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2019-02-27
    OF - Director → CIF 0
    Mr George Sekulla
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address54-56, Avenue Hoche, 75008 Paris, France
    Corporate
    Person with significant control
    2019-02-27 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOLTEK CONSULTANTS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
341 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,448 GBP2024-01-01 ~ 2024-12-31
-23,333 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-28,448 GBP2024-01-01 ~ 2024-12-31
-23,333 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-44,036 GBP2024-01-01 ~ 2024-12-31
-30,761 GBP2023-01-01 ~ 2023-12-31
Debtors
89 GBP2024-12-31
19,188 GBP2023-12-31
Cash at bank and in hand
332,428 GBP2024-12-31
382,095 GBP2023-12-31
Current Assets
332,517 GBP2024-12-31
401,283 GBP2023-12-31
Net Current Assets/Liabilities
278,613 GBP2024-12-31
322,649 GBP2023-12-31
Equity
Called up share capital
43,080 GBP2024-12-31
43,080 GBP2023-12-31
43,080 GBP2022-12-31
Retained earnings (accumulated losses)
235,533 GBP2024-12-31
279,569 GBP2023-12-31
310,330 GBP2022-12-31
Equity
278,613 GBP2024-12-31
322,649 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,448 GBP2024-01-01 ~ 2024-12-31
-23,333 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
8,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
272,668 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
27,420 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
331,109 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
16,558 GBP2023-12-31
Other Debtors
Current
89 GBP2024-12-31
2,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9 GBP2024-12-31
8,063 GBP2023-12-31
Amounts owed to group undertakings
Current
53,733 GBP2024-12-31
56,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
162 GBP2024-12-31
14,083 GBP2023-12-31
Creditors
Current
53,904 GBP2024-12-31
78,634 GBP2023-12-31
  • MOLTEK CONSULTANTS LIMITED
    Info
    Registered number 03033603
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.