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
    Gillespie, Andrew James
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    TETRA TECH INTERNATIONAL DEVELOPMENT BV - now
    WYG INTERNATIONAL B.V. - 2020-03-27
    92-c, Jan Luijkenstraat, Amsterdam, Netherlands
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Jennison, Hilary Elizabeth
    Finance Director born in August 1950
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2007-08-13
    OF - Director → CIF 0
    Jennison, Hilary Elizabeth
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 2
    Harding, Philip Leonard
    Company Director born in February 1943
    Individual
    Officer
    1997-11-07 ~ 2002-06-30
    OF - Director → CIF 0
    Harding, Philip Leonard
    Company Director
    Individual
    Officer
    1997-11-07 ~ 1999-04-27
    OF - Secretary → CIF 0
    2000-06-08 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Mccaffrey, Richard George, Mr.
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    White, John William
    Accountant born in May 1940
    Individual
    Officer
    1997-12-31 ~ 2007-08-13
    OF - Director → CIF 0
    White, John William
    Individual
    Officer
    2002-07-02 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Maugham, Stewart Colin
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    Anderson, Guy Trevor
    Accountant born in July 1953
    Individual
    Officer
    2002-07-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    Parry, Michael John, Dr
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Hartley, Robert
    Chartered Accountant born in March 1958
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ 2009-04-14
    OF - Director → CIF 0
  • 9
    Croston, Michael John
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Daley, Christopher Charles
    Individual
    Officer
    1999-04-27 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 11
    Willford, Christopher John
    Accountant born in November 1944
    Individual
    Officer
    2002-07-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Connery, Denis Patrick
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Director
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 13
    Olver, Graham Dudley
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Robins, Neil Stewart
    Chartered Accountant born in February 1978
    Individual (11 offsprings)
    Officer
    2008-11-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 15
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Farbridge, Caroline Louise
    Chartered Secretary
    Individual
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 17
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANAGEMENT CONSULTANTS GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
191,000 GBP2020-09-30
191,000 GBP2019-03-31
Net Current Assets/Liabilities
191,000 GBP2020-09-30
191,000 GBP2019-03-31
Total Assets Less Current Liabilities
191,000 GBP2020-09-30
191,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-85,000 GBP2020-09-30
-85,000 GBP2019-03-31
Net Assets/Liabilities
106,000 GBP2020-09-30
106,000 GBP2019-03-31
Equity
106,000 GBP2020-09-30
106,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-09-30
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • MANAGEMENT CONSULTANTS GROUP LIMITED
    Info
    Registered number 03462585
    3 Sovereign Square, Sovereign Street, Leeds LS1 4ER
    Private Limited Company incorporated on 1997-11-07 and dissolved on 2022-05-03 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • MANAGEMENT CONSULTANTS GROUP LIMITED
    S
    Registered number 03462585
    3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.