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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Thurairajah, Saseendran
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Barnes-barrington, Samuel Barry
    Born in June 1990
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Chandrakant
    Accountant born in January 1944
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Bhardwaj, Anshita
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Alles, Rienzie Fitzroy Pasqual
    Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Bhardwaj, Priya Bhushan
    Businessman born in September 1937
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2016-11-06
    OF - Director → CIF 0
  • 7
    Bisson, Philip George
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    1997-02-25 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Bhardwaj, Alok
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Jardine, Alexandra
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Ramasamy, Suresh
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Quemard, Debbie Eve
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Pandya, Indravadan
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 13
    Harman, Simon John
    Commercial Director born in November 1971
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Patel, Sharad
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-02-06 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-02-06 ~ 1997-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPLEX CONSULTANTS LIMITED

Period: 1997-02-06 ~ now
Company number: 03314220
Registered name
IMPLEX CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
932,140 GBP2025-05-31
958,068 GBP2024-05-31
Fixed Assets - Investments
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Investment Property
10,550,000 GBP2025-05-31
10,550,000 GBP2024-05-31
Fixed Assets
11,492,140 GBP2025-05-31
11,518,068 GBP2024-05-31
Debtors
1,025,761 GBP2025-05-31
850,665 GBP2024-05-31
Cash at bank and in hand
1,564,716 GBP2025-05-31
1,940,356 GBP2024-05-31
Current Assets
2,590,477 GBP2025-05-31
2,791,021 GBP2024-05-31
Creditors
Current
1,304,445 GBP2025-05-31
1,431,365 GBP2024-05-31
Net Current Assets/Liabilities
1,286,032 GBP2025-05-31
1,359,656 GBP2024-05-31
Total Assets Less Current Liabilities
12,778,172 GBP2025-05-31
12,877,724 GBP2024-05-31
Net Assets/Liabilities
4,228,137 GBP2025-05-31
4,205,968 GBP2024-05-31
Equity
Called up share capital
70,000 GBP2025-05-31
70,000 GBP2024-05-31
Retained earnings (accumulated losses)
474,784 GBP2025-05-31
452,615 GBP2024-05-31
Equity
4,228,137 GBP2025-05-31
4,205,968 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,030,840 GBP2024-05-31
Plant and equipment
123,466 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,154,306 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
141,730 GBP2025-05-31
130,146 GBP2024-05-31
Plant and equipment
80,436 GBP2025-05-31
66,092 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,166 GBP2025-05-31
196,238 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,584 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
14,344 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,928 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
889,110 GBP2025-05-31
900,694 GBP2024-05-31
Plant and equipment
43,030 GBP2025-05-31
57,374 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-05-31
Investments in Group Undertakings
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Investment Property - Fair Value Model
10,550,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
689,478 GBP2025-05-31
474,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
336,283 GBP2025-05-31
376,665 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,025,761 GBP2025-05-31
850,665 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
954,408 GBP2025-05-31
1,067,885 GBP2024-05-31
Other Taxation & Social Security Payable
Current
37,618 GBP2025-05-31
43,278 GBP2024-05-31
Other Creditors
Current
302,419 GBP2025-05-31
310,202 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
833 GBP2025-05-31
10,833 GBP2024-05-31
Amounts owed to group undertakings
Non-current
7,562,202 GBP2025-05-31
7,673,923 GBP2024-05-31
Bank Borrowings
Secured
10,833 GBP2025-05-31
20,833 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2025-05-31
Related profiles found in government register
  • IMPLEX CONSULTANTS LIMITED
    Info
    Registered number 03314220
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • IMPLEX CONSULTANTS LIMITED
    S
    Registered number 03314220
    1 Doughty Street, London, 1, Dougjhty Street, London, England, WC1N 2PH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL TEXTILE RESOURCES LTD
    13075200
    1 Doughty Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.