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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
Active 2
  • 1
    Houghton, David John
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ dissolved
    OF - Director → CIF 0
    Mr David John Houghton
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houghton, Anthea Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Anthea Jane Houghton
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AND CONSULTANCY LIMITED

Previous names
DJH CONSULTANCY LIMITED - 1998-10-02
FCB 1301 LIMITED - 1998-09-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • AND CONSULTANCY LIMITED
    Info
    DJH CONSULTANCY LIMITED - 1998-10-02
    FCB 1301 LIMITED - 1998-10-02
    Registered number 03586967
    icon of address605 Gilbert House, Barbican, London EC2Y 8BD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2024-10-15 (26 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.