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 6
  • 1
    Lane, Anne, Doctor
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew John
    Professor born in June 1956
    Individual (10 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Wynn, Phyu
    Individual (1 offspring)
    Officer
    2013-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    De Montfort, Roger
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Jennifer, Professor
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Gower Street, Bloomsbury, London, United Kingdom
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Mclachlan, Charles Alastair
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2004-01-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Barnes, Timothy Patrick Logie
    University Head Of Department born in January 1975
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Caddick, Stephen, Professor
    Vice Provost - Enterprise born in August 1963
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Stevenson, Michael Charles
    Education Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Labbett, Susanne Gay
    Manager born in October 1945
    Individual
    Officer
    2006-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Gallyer, Marilyn Joy
    University Vice-Provost born in August 1949
    Individual
    Officer
    1997-03-07 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Rothera, Hilary
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 8
    Newman, Stanton Peter, Professor
    Professor born in August 1948
    Individual
    Officer
    2003-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Finkelstein, Anthony Charles Wiener, Professor
    Professor born in July 1959
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Tarhan, Cengiz Altan
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2004-06-21
    OF - Director → CIF 0
    2006-02-28 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Skinner, Jeffrey David
    University Administrator born in February 1957
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2006-07-31
    OF - Director → CIF 0
    Skinner, Jeffrey David
    University Administrator
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Penn, Alan Richard, Professor
    Academic born in May 1957
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-07-31
    OF - Director → CIF 0
    Penn, Alan Richard, Professor
    University Professor born in May 1957
    Individual (1 offspring)
    2012-11-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Griffiths, Hugh Duncan, Professor
    Professor born in May 1957
    Individual
    Officer
    2003-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Lindner, Christoph Perrin, Professor
    Professor born in October 1971
    Individual
    Officer
    2019-11-04 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    Foster, John William
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2005-11-17
    OF - Director → CIF 0
    Foster, John William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UCL CONSULTANTS LIMITED

Previous name
UCL DEVELOPMENTS (NO 2) LIMITED - 2003-05-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
17,815,827 GBP2018-08-01 ~ 2019-07-31
14,109,437 GBP2017-08-01 ~ 2018-07-31
Cost of Sales
-15,525,706 GBP2018-08-01 ~ 2019-07-31
-12,505,484 GBP2017-08-01 ~ 2018-07-31
Gross Profit/Loss
2,290,121 GBP2018-08-01 ~ 2019-07-31
1,603,953 GBP2017-08-01 ~ 2018-07-31
Distribution Costs
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-08-01 ~ 2018-07-31
Administrative Expenses
-1,989,398 GBP2018-08-01 ~ 2019-07-31
-1,963,487 GBP2017-08-01 ~ 2018-07-31
Other operating income
183,936 GBP2018-08-01 ~ 2019-07-31
219,109 GBP2017-08-01 ~ 2018-07-31
Operating Profit/Loss
484,659 GBP2018-08-01 ~ 2019-07-31
-140,425 GBP2017-08-01 ~ 2018-07-31
Other Interest Receivable/Similar Income (Finance Income)
25,630 GBP2018-08-01 ~ 2019-07-31
15,469 GBP2017-08-01 ~ 2018-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-08-01 ~ 2018-07-31
Profit/Loss on Ordinary Activities Before Tax
510,289 GBP2018-08-01 ~ 2019-07-31
-124,956 GBP2017-08-01 ~ 2018-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,143 GBP2018-08-01 ~ 2019-07-31
-17,082 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
43,547 GBP2019-07-31
49,145 GBP2018-07-31
Fixed Assets
43,547 GBP2019-07-31
49,145 GBP2018-07-31
Debtors
6,293,111 GBP2019-07-31
5,679,547 GBP2018-07-31
Cash at bank and in hand
4,401,208 GBP2019-07-31
3,603,978 GBP2018-07-31
Current Assets
10,694,319 GBP2019-07-31
9,283,525 GBP2018-07-31
Net Current Assets/Liabilities
10,694,319 GBP2019-07-31
9,283,525 GBP2018-07-31
Total Assets Less Current Liabilities
10,737,866 GBP2019-07-31
9,332,670 GBP2018-07-31
Net Assets/Liabilities
81,669 GBP2019-07-31
-409,478 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Retained earnings (accumulated losses)
81,667 GBP2019-07-31
-409,480 GBP2018-07-31
Equity
81,669 GBP2019-07-31
-409,478 GBP2018-07-31
Average Number of Employees
232018-08-01 ~ 2019-07-31
242017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
293,992 GBP2019-07-31
281,540 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
293,992 GBP2019-07-31
281,540 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
250,445 GBP2019-07-31
232,395 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,445 GBP2019-07-31
232,395 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
18,050 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,050 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Office equipment
43,547 GBP2019-07-31
49,145 GBP2018-07-31
Trade Debtors/Trade Receivables
3,634,268 GBP2019-07-31
2,404,748 GBP2018-07-31
Prepayments/Accrued Income
2,474,207 GBP2019-07-31
3,063,333 GBP2018-07-31
Other Debtors
184,636 GBP2019-07-31
211,466 GBP2018-07-31
Other Creditors
Amounts falling due after one year
10,656,197 GBP2019-07-31
9,742,148 GBP2018-07-31
  • UCL CONSULTANTS LIMITED
    Info
    UCL DEVELOPMENTS (NO 2) LIMITED - 2003-05-12
    Registered number 03332258
    90 Tottenham Court Road, London W1T 4TJ
    Private Limited Company incorporated on 1997-03-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.