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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Rutherford, David
Born in March 1948Individual (13 offsprings)Officer2000-09-04 ~ nowOF - Director → CIF 0Mr David Rutherford
Born in March 1948Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Rutherford, Judith Kay
Born in October 1946Individual (1 offspring)Officer2000-09-04 ~ nowOF - Director → CIF 0Rutherford, Judith Kay
Individual (1 offspring)Officer2000-09-04 ~ nowOF - Secretary → CIF 0Mrs Judith Kay Rutherford
Born in October 1946Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2000-09-04 ~ 2000-09-04OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2000-09-04 ~ 2000-09-04OF - Nominee Director → CIF 0
Company in focus
MANAGEMENT CONSORTIA LIMITED
Period: 2000-09-04 ~ now
Company number: 04064105
Registered name
MANAGEMENT CONSORTIA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
1,480 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
135,000 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
136,480 GBP2023-09-30
Debtors
79,289 GBP2024-09-30
61,271 GBP2023-09-30
Cash at bank and in hand
1,203,106 GBP2024-09-30
338,366 GBP2023-09-30
Current Assets
1,310,395 GBP2024-09-30
432,256 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-15,946 GBP2024-09-30
-78,104 GBP2023-09-30
Net Current Assets/Liabilities
1,294,449 GBP2024-09-30
354,152 GBP2023-09-30
Total Assets Less Current Liabilities
1,294,449 GBP2024-09-30
490,632 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
1,294,347 GBP2024-09-30
490,530 GBP2023-09-30
Equity
1,294,449 GBP2024-09-30
490,632 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-09-30
17,125 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-17,125 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
15,645 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
444 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,089 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
1,480 GBP2023-09-30
Other Investments Other Than Loans
0 GBP2024-09-30
135,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
56,017 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,463 GBP2024-09-30
1,903 GBP2023-09-30
Other Debtors
Amounts falling due within one year
77,826 GBP2024-09-30
3,351 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
79,289 GBP2024-09-30
61,271 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
8,571 GBP2023-09-30
Other Creditors
Current
15,946 GBP2024-09-30
69,533 GBP2023-09-30
Creditors
Current
15,946 GBP2024-09-30
78,104 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Related profiles found in government register
- Registered number 04064105
MANAGEMENT CONSORTIA LIMITED
InfoUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FDPRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 7 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-08-14CIF 0 MANAGEMENT CONSORTIA LIMITED
SRegistered number 04064105Arlesford House, 60 West Street, Farnham, Surrey, United Kingdom, GU9 7EHPrivate Limited Company in Companies House, England And WalesCIF 1Private Limited Company in Companies House, Not Specified/OtherCIF 2
Offspring entities and appointments
2
- 1SKYGARDEN LIMITED - 2010-08-124 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-08-05CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2GREENFIX SKY-GARDEN LIMITED - 2011-04-284 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-08-05CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.