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 3
  • 1
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Denton, Simon John
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ms Kyra Louise Romano-scott
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    Ms Kyra Louise Romano-scott
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Director → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1998-12-07 ~ 2012-11-12
    PE - Secretary → CIF 0
    2012-11-12 ~ 2013-04-23
    PE - Secretary → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-12-07 ~ 1999-04-28
    PE - Director → CIF 0
parent relation
Company in focus

MYRTLE CONSULTANTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
181,224 GBP2023-12-31
170,280 GBP2022-12-31
Current Assets
509 GBP2023-12-31
8,522 GBP2022-12-31
Net Current Assets/Liabilities
509 GBP2023-12-31
8,522 GBP2022-12-31
Total Assets Less Current Liabilities
181,733 GBP2023-12-31
178,802 GBP2022-12-31
Creditors
Amounts falling due after one year
-610,783 GBP2023-12-31
-606,783 GBP2022-12-31
Net Assets/Liabilities
-429,050 GBP2023-12-31
-427,981 GBP2022-12-31
Equity
-429,050 GBP2023-12-31
-427,981 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MYRTLE CONSULTANTS LIMITED
    Info
    Registered number 03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 1998-12-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.