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 4
  • 1
    Daly, Charles Lawrence
    Chairman born in April 1943
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
    Mr Charles Lawrence Daly
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Suzanne Verity Daly
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Waddington, Robert Mark
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Allcard, Colin Raymond
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Nutman, Philip
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Daly, Suzanne Verity
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    James, Godfrey Stewart
    Director born in May 1944
    Individual
    Officer
    2000-05-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Holt, Benjamin Bernard
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Campbell, Elizabeth Heidi
    Director born in April 1958
    Individual
    Officer
    2018-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Campbell, Dermot Neil
    Director born in December 1955
    Individual
    Officer
    2014-09-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANNOIL CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
719 GBP2024-12-31
1,218 GBP2023-12-31
Debtors
44,974 GBP2024-12-31
132,924 GBP2023-12-31
Cash at bank and in hand
138,603 GBP2024-12-31
70,902 GBP2023-12-31
Current Assets
183,577 GBP2024-12-31
203,826 GBP2023-12-31
Creditors
Current
37,257 GBP2024-12-31
112,741 GBP2023-12-31
Net Current Assets/Liabilities
146,320 GBP2024-12-31
91,085 GBP2023-12-31
Total Assets Less Current Liabilities
147,039 GBP2024-12-31
92,303 GBP2023-12-31
Net Assets/Liabilities
146,934 GBP2024-12-31
92,303 GBP2023-12-31
Equity
Called up share capital
4,400 GBP2024-12-31
4,400 GBP2023-12-31
Share premium
1,245 GBP2024-12-31
1,245 GBP2023-12-31
Capital redemption reserve
13,174 GBP2024-12-31
13,174 GBP2023-12-31
Retained earnings (accumulated losses)
127,470 GBP2024-12-31
72,839 GBP2023-12-31
Equity
146,934 GBP2024-12-31
92,303 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,633 GBP2024-12-31
2,134 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
719 GBP2024-12-31
1,218 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,000 GBP2024-12-31
97,753 GBP2023-12-31
Other Debtors
Current
1,410 GBP2024-12-31
1,410 GBP2023-12-31
Prepayments
Current
15,564 GBP2024-12-31
33,761 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
44,974 GBP2024-12-31
132,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,875 GBP2024-12-31
105,405 GBP2023-12-31
Corporation Tax Payable
Current
6,362 GBP2024-12-31
630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,735 GBP2024-12-31
2,701 GBP2023-12-31
Other Creditors
Current
2 GBP2023-12-31
Accrued Liabilities
Current
3,943 GBP2024-12-31
4,003 GBP2023-12-31
  • CHANNOIL CONSULTING LIMITED
    Info
    Registered number 03997302
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.