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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 4
  • 1
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (349 offsprings)
    Officer
    2000-04-10 ~ 2000-04-15
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (349 offsprings)
    Officer
    2000-04-10 ~ 2000-04-15
    OF - Secretary → CIF 0
  • 2
    Shaikh, Ayub Yusuf
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2000-04-15 ~ now
    OF - Director → CIF 0
    Mr Ayub Yusuf Shaikh
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-17 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shaikh, Naureen
    Individual (1 offspring)
    Officer
    2000-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (364 offsprings)
    Officer
    2000-04-10 ~ 2000-04-15
    OF - Director → CIF 0
parent relation
Company in focus

HOLISTICA CONSULTING LIMITED

Period: 2000-04-17 ~ now
Company number: 03968093
Registered names
HOLISTICA CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
18,829 GBP2025-04-30
22,963 GBP2024-04-30
Current Assets
45,304 GBP2025-04-30
71,027 GBP2024-04-30
Creditors
Amounts falling due within one year
-82,357 GBP2025-04-30
-75,252 GBP2024-04-30
Net Current Assets/Liabilities
-37,053 GBP2025-04-30
-4,225 GBP2024-04-30
Total Assets Less Current Liabilities
-18,224 GBP2025-04-30
18,738 GBP2024-04-30
Creditors
Amounts falling due after one year
-7,815 GBP2025-04-30
-18,221 GBP2024-04-30
Net Assets/Liabilities
-26,039 GBP2025-04-30
517 GBP2024-04-30
Equity
-26,039 GBP2025-04-30
517 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • HOLISTICA CONSULTING LIMITED
    Info
    ON THE SHELF TWENTY FIVE LIMITED - 2000-04-17
    Registered number 03968093
    14 Mount Echo Avenue, North Chingford, London E4 7JY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.