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 1
  • Varley, Brian Henry
    Director born in March 1938
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Henry Varley
    Born in March 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Morris, Jennifer Dorothy
    Individual
    Officer
    2001-04-25 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 2
    Cutting, Catherine
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 3
    Moore, Terence Owen
    Individual
    Officer
    1999-11-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 4
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1999-08-25 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-25 ~ 1999-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTING BV LIMITED

Previous name
INGLEBY (1234) LIMITED - 1999-11-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
12017-10-01 ~ 2018-09-30
Cash at bank and in hand
1,292 GBP2017-09-30
Net Current Assets/Liabilities
-2,620 GBP2018-09-30
-2,075 GBP2017-09-30
Total Assets Less Current Liabilities
-2,620 GBP2018-09-30
-2,075 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
-2,622 GBP2018-09-30
-2,077 GBP2017-09-30
Equity
-2,620 GBP2018-09-30
-2,075 GBP2017-09-30
Other Taxation & Social Security Payable
Current
206 GBP2017-09-30
Other Creditors
Current
2,620 GBP2018-09-30
1,658 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-545 GBP2017-10-01 ~ 2018-09-30

  • CONSULTING BV LIMITED
    Info
    INGLEBY (1234) LIMITED - 1999-11-26
    Registered number 03831018
    Trinity House, 33a Market Street, Lichfield WS13 6LA
    Private Limited Company incorporated on 1999-08-25 and dissolved on 2019-08-20 (19 years 11 months). The company status is Dissolved.
    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.