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
    Tummers, Ivo-paul Philip
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - director → CIF 0
    Mr Ivo-paul Tummers
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2018-07-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Wheeler, Kevin Thomas
    Company Director born in November 1981
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - director → CIF 0
    Mr Kevin Thomas Wheeler
    Born in November 1981
    Individual (16 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Tobias, Geoffrey Michael
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 2011-03-18
    OF - secretary → CIF 0
  • 2
    Braithwaite, John Anthony
    Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Foskett, Richard Louis
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2009-10-01
    OF - director → CIF 0
    2009-09-30 ~ 2018-07-26
    OF - director → CIF 0
    Mr Richard Louis Foskett
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
  • 4
    Finlay, Christopher Peter
    Computer Consultant born in October 1951
    Individual
    Officer
    1997-10-03 ~ 2017-03-31
    OF - director → CIF 0
    Mr Christopher Peter Finlay
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENTITY CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net assets/liabilities including pension asset/liability
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2018-03-31
2 GBP2017-03-31
Shareholder's fund
2 GBP2018-03-31
2 GBP2017-03-31

  • ENTITY CONSULTING LIMITED
    Info
    Registered number 03444344
    Entity House 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent ME9 8PX
    Private Limited Company incorporated on 1997-10-03 and dissolved on 2019-02-05 (21 years 4 months). The company status is Dissolved.
    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.