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 2
  • 1
    Dempsey, Phillippa Jane
    Individual (1 offspring)
    Officer
    1995-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Derby, Jacqueline Emily
    Artist born in September 1947
    Individual (1 offspring)
    Officer
    1995-10-02 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Emily Derby
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nominee Directors Ltd
    Individual
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Nominee Director → CIF 0
  • 2
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GODSTONE CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
3,808 GBP2024-10-31
4,188 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,213 GBP2024-10-31
-2,961 GBP2023-10-31
Net Current Assets/Liabilities
2,595 GBP2024-10-31
1,227 GBP2023-10-31
Total Assets Less Current Liabilities
2,596 GBP2024-10-31
1,228 GBP2023-10-31
Net Assets/Liabilities
2,596 GBP2024-10-31
1,228 GBP2023-10-31
Equity
2,596 GBP2024-10-31
1,228 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31

Related profiles found in government register
  • GODSTONE CONSULTANCY SERVICES LIMITED
    Info
    Registered number 03108873
    1 Lubeck Drive, Andover, Hampshire SP10 4LJ
    Private Limited Company incorporated on 1995-10-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • GODSTONE CONSULTANCY SERVICES LIMITED
    S
    Registered number missing
    52 Hickmans Close, Godstone, Surrey, RH9 8EB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Lubeck Drive, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,294 GBP2017-11-30
    Officer
    2004-11-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    MARCHGLORY LIMITED - 1986-04-22
    1 Lubeck Drive, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,040,976 GBP2024-03-31
    Officer
    2001-07-01 ~ now
    CIF 6 - Secretary → ME
Ceased 7
  • 1
    36a Kenway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-24
    Officer
    2010-04-27 ~ 2023-09-25
    CIF 9 - Secretary → ME
  • 2
    AKAROA PROPERTIES LIMITED - 2006-01-19
    11 Hazledene Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,457 GBP2023-06-30
    Officer
    2003-06-06 ~ 2023-05-17
    CIF 5 - Secretary → ME
  • 3
    11 Hazledene Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    103,133 GBP2023-06-30
    Officer
    2003-07-15 ~ 2004-08-03
    CIF 4 - Secretary → ME
  • 4
    Xl House, Spindle Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ 2009-01-09
    CIF 3 - Secretary → ME
  • 5
    N-ABLE PROPERTY SERVICES LTD - 2008-01-28
    SIENNA GOLD LIMITED - 2005-11-11
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2009-05-27
    CIF 2 - Secretary → ME
  • 6
    STONEACRE UK LIMITED - 2008-01-28
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,275,834 GBP2024-03-31
    Officer
    2005-12-02 ~ 2009-11-15
    CIF 1 - Secretary → ME
  • 7
    1 Lubeck Drive, Andover, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,467 GBP2023-10-31
    Officer
    2006-10-31 ~ 2019-07-15
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.