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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 3
  • 1
    Carnell, Lucia Anna
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Carnell, Lucia Anna
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Carnell, Alan Paul
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Mr Alan Paul Carnell
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMBEDDED SYSTEMS CONSULTANTS LIMITED

Period: 1999-05-19 ~ now
Company number: 03773535
Registered name
EMBEDDED SYSTEMS CONSULTANTS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
7,480 GBP2025-05-31
11,027 GBP2024-05-31
Current Assets
11,663 GBP2025-05-31
26,725 GBP2024-05-31
Creditors
Amounts falling due within one year
-9,211 GBP2025-05-31
-22,290 GBP2024-05-31
Net Current Assets/Liabilities
2,452 GBP2025-05-31
4,435 GBP2024-05-31
Total Assets Less Current Liabilities
9,932 GBP2025-05-31
15,462 GBP2024-05-31
Creditors
Amounts falling due after one year
-400 GBP2025-05-31
-2,857 GBP2024-05-31
Net Assets/Liabilities
9,532 GBP2025-05-31
12,605 GBP2024-05-31
Equity
9,532 GBP2025-05-31
12,605 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • EMBEDDED SYSTEMS CONSULTANTS LIMITED
    Info
    Registered number 03773535
    11 Emson Close, Saffron Walden CB10 1HL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 April 2026 and licensed under the Open Government Licence v3.0.