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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 18
  • 1
    Causton, Philip
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Wheeler, Jana Noelle
    Born in September 1980
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Armstrong, John Frank
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Ellison, Julian Peter
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-10-29
    OF - Director → CIF 0
  • 5
    Wray, Diane
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Asif Nawaz
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mahmood, Tahir
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mahmood, Tahir
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilkes, Alan Michael
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2018-12-29
    OF - Director → CIF 0
    Wilkes, Alan Michael
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 9
    White, Frederick Charles
    Born in June 1940
    Individual (1 offspring)
    Officer
    2000-07-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Mcdonald, Stephen Thomas
    Born in October 1970
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2002-11-26
    OF - Director → CIF 0
  • 11
    Vekaria, Bharti
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2015-01-19
    OF - Director → CIF 0
  • 12
    Lee, Martin Charles
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 13
    Varsani, Venisa
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Creaser, Mark Gary
    Born in September 1962
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2000-03-27
    OF - Director → CIF 0
  • 15
    White, Theresita
    Born in August 1949
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Fernandes, Odette Serena
    Born in January 1969
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1996-12-19 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1996-12-19 ~ 1997-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST MANAGEMENT CONSULTANCY LIMITED

Period: 1996-12-19 ~ now
Company number: 03294670
Registered name
1ST MANAGEMENT CONSULTANCY LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 1ST MANAGEMENT CONSULTANCY LIMITED
    Info
    Registered number 03294670
    85 Langley Way Langley Way, Watford WD17 3FA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.