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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 5
  • 1
    Gupta, Rohini
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Ballance, Stuart Albert
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 3
    Henderson, Geoffrey
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
    Henderson, Geoffrey, Mr.
    Director
    Individual (9 offsprings)
    Officer
    1998-11-10 ~ 2002-08-01
    OF - Secretary → CIF 0
    Mr Geoffrey Henderson
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUPTA HENDERSON CONSULTING LIMITED

Period: 1998-11-10 ~ 2018-01-16
Company number: 03665248
Registered name
GUPTA HENDERSON CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
1,707 GBP2015-11-30
1,973 GBP2014-11-30
Debtors
8,111 GBP2015-11-30
8,111 GBP2014-11-30
Current liabilities
21,226 GBP2015-11-30
20,934 GBP2014-11-30
Net Current Assets/Liabilities
-13,115 GBP2015-11-30
-12,823 GBP2014-11-30
Total Assets Less Current Liabilities
-11,408 GBP2015-11-30
-10,850 GBP2014-11-30
Non-current liabilities
8,665 GBP2015-11-30
8,665 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-20,073 GBP2015-11-30
-19,515 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
2 GBP2014-11-30
Retained earnings
-20,075 GBP2015-11-30
-19,517 GBP2014-11-30
Shareholder's fund
-20,073 GBP2015-11-30
-19,515 GBP2014-11-30
Cost/valuation of tangible fixed assets
13,081 GBP2014-11-30
Depreciation of tangible fixed assets
11,374 GBP2015-11-30
11,108 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
266 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-30
2 GBP2014-11-30

  • GUPTA HENDERSON CONSULTING LIMITED
    Info
    Registered number 03665248
    51 Loriners Grove, Walsall
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2018-01-16 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.