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 6
  • 1
    Jarvis, Steve
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 2
    Ross, Philip James Nunes
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ now
    OF - director → CIF 0
  • 3
    Miller, Nigel Laurence
    Consultancy It born in March 1960
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
  • 4
    Halliday, Michael John
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 5
    Manuel, Catherine Sally
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ now
    OF - secretary → CIF 0
  • 6
    7, St Johns Mews, 13 St Johns Road, Hampton Wick, Kingston Upon Thames, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    130,746 GBP2023-12-31
    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
Ceased 6
  • 1
    Forrest, Martin John
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-11-01
    OF - director → CIF 0
  • 2
    Taylor, Steven Richard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-11-01
    OF - director → CIF 0
  • 3
    Wailling, Matthew
    Consultant born in February 1978
    Individual
    Officer
    2009-07-17 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Patel, Anita
    Accountant born in February 1978
    Individual
    Officer
    2008-07-08 ~ 2010-04-20
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-01 ~ 1999-02-01
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CORDLESS CONSULTANTS LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21,565 GBP2023-12-31
25,034 GBP2022-12-31
Debtors
624,557 GBP2023-12-31
786,324 GBP2022-12-31
Cash at bank and in hand
245,884 GBP2023-12-31
362,391 GBP2022-12-31
Current Assets
870,441 GBP2023-12-31
1,148,715 GBP2022-12-31
Net Current Assets/Liabilities
248,775 GBP2023-12-31
435,347 GBP2022-12-31
Total Assets Less Current Liabilities
270,340 GBP2023-12-31
460,381 GBP2022-12-31
Creditors
Non-current
-33,334 GBP2023-12-31
-53,334 GBP2022-12-31
Net Assets/Liabilities
237,006 GBP2023-12-31
407,047 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
29,985 GBP2023-12-31
29,985 GBP2022-12-31
Retained earnings (accumulated losses)
206,921 GBP2023-12-31
376,962 GBP2022-12-31
Equity
237,006 GBP2023-12-31
407,047 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
97,274 GBP2023-12-31
93,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,709 GBP2023-12-31
68,521 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
21,565 GBP2023-12-31
25,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
591,831 GBP2023-12-31
692,497 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
62,950 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,726 GBP2023-12-31
30,877 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
624,557 GBP2023-12-31
786,324 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,325 GBP2023-12-31
208,362 GBP2022-12-31
Amounts owed to group undertakings
Current
162,270 GBP2023-12-31
150,879 GBP2022-12-31
Other Taxation & Social Security Payable
Current
137,590 GBP2023-12-31
173,923 GBP2022-12-31
Other Creditors
Current
99,481 GBP2023-12-31
160,204 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,334 GBP2023-12-31
53,334 GBP2022-12-31
  • 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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.