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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Forrest, Martin John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Patel, Anita
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2010-04-20
    OF - Director → CIF 0
  • 3
    Wailling, Matthew
    Born in February 1978
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Miller, Nigel Laurence
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Philip James Nunes
    Born in December 1965
    Individual (15 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Michael John
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Steve
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Manuel, Catherine Sally
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Steven Richard
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    CORDLESS GROUP HOLDINGS LIMITED
    10354145
    7, St Johns Mews, 13 St Johns Road, Hampton Wick, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORDLESS CONSULTANTS LIMITED

Period: 1999-02-01 ~ now
Company number: 03705067
Registered name
CORDLESS CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Property, Plant & Equipment
15,797 GBP2024-12-31
21,565 GBP2023-12-31
Debtors
575,747 GBP2024-12-31
624,557 GBP2023-12-31
Cash at bank and in hand
253,132 GBP2024-12-31
245,884 GBP2023-12-31
Current Assets
828,879 GBP2024-12-31
870,441 GBP2023-12-31
Net Current Assets/Liabilities
236,667 GBP2024-12-31
248,775 GBP2023-12-31
Total Assets Less Current Liabilities
252,464 GBP2024-12-31
270,340 GBP2023-12-31
Creditors
Non-current
-13,334 GBP2024-12-31
-33,334 GBP2023-12-31
Net Assets/Liabilities
239,130 GBP2024-12-31
237,006 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
29,985 GBP2024-12-31
29,985 GBP2023-12-31
Retained earnings (accumulated losses)
209,045 GBP2024-12-31
206,921 GBP2023-12-31
Equity
239,130 GBP2024-12-31
237,006 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
65,850 GBP2024-12-31
97,274 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-34,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,053 GBP2024-12-31
75,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,797 GBP2024-12-31
21,565 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
502,120 GBP2024-12-31
591,831 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
73,627 GBP2024-12-31
32,726 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
575,747 GBP2024-12-31
624,557 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,210 GBP2024-12-31
202,325 GBP2023-12-31
Amounts owed to group undertakings
Current
110,117 GBP2024-12-31
162,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,284 GBP2024-12-31
137,590 GBP2023-12-31
Other Creditors
Current
77,601 GBP2024-12-31
99,481 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,334 GBP2024-12-31
33,334 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
  • CORDLESS CONSULTANTS LIMITED
    Info
    Registered number 03705067
    2 Queen Anne's Gate Building, Dartmouth Street, London SW1H 9BP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.