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 2
  • 1
    Shaikh, Ayub Yusuf
    It Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2000-04-15 ~ now
    OF - director → CIF 0
    Mr Ayub Yusuf Shaikh
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-17 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Shaikh, Naureen
    Individual (1 offspring)
    Officer
    2000-04-15 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    2000-04-10 ~ 2000-04-15
    OF - director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (15 offsprings)
    Officer
    2000-04-10 ~ 2000-04-15
    OF - secretary → CIF 0
  • 2
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2000-04-10 ~ 2000-04-15
    OF - director → CIF 0
parent relation
Company in focus

HOLISTICA CONSULTING LIMITED

Previous name
ON THE SHELF TWENTY FIVE LIMITED - 2000-04-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
22,963 GBP2024-04-30
28,003 GBP2023-04-30
Current Assets
71,027 GBP2024-04-30
52,640 GBP2023-04-30
Creditors
Amounts falling due within one year
-75,252 GBP2024-04-30
-10,409 GBP2023-04-30
Net Current Assets/Liabilities
-4,225 GBP2024-04-30
42,231 GBP2023-04-30
Total Assets Less Current Liabilities
18,738 GBP2024-04-30
70,234 GBP2023-04-30
Creditors
Amounts falling due after one year
-18,221 GBP2024-04-30
-28,878 GBP2023-04-30
Net Assets/Liabilities
517 GBP2024-04-30
41,356 GBP2023-04-30
Equity
517 GBP2024-04-30
41,356 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • 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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.