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 3
  • 1
    Kleinwort, Richard Drake, Sir
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Sir Richard Drake Kleinwort
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    8, Finsbury Circus, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
  • 3
    8, Finsbury Circus, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcgilvray, Donald James
    Tax Advisor
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Custis, Kevin James
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARD KLEINWORT CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-22,286 GBP2022-08-01 ~ 2023-07-31
-21,771 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
63 GBP2022-08-01 ~ 2023-07-31
1 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-22,223 GBP2022-08-01 ~ 2023-07-31
-16,234 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-22,223 GBP2022-08-01 ~ 2023-07-31
-16,234 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,000 GBP2023-07-31
1,362 GBP2022-07-31
Debtors
638 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
8,546 GBP2023-07-31
11,868 GBP2022-07-31
Current Assets
9,184 GBP2023-07-31
11,868 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-397,333 GBP2023-07-31
-378,156 GBP2022-07-31
Net Current Assets/Liabilities
-388,149 GBP2023-07-31
-366,288 GBP2022-07-31
Total Assets Less Current Liabilities
-387,149 GBP2023-07-31
-364,926 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-387,249 GBP2023-07-31
-365,026 GBP2022-07-31
-348,792 GBP2021-07-31
Equity
-387,149 GBP2023-07-31
-364,926 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-22,223 GBP2022-08-01 ~ 2023-07-31
-16,234 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
16,494 GBP2023-07-31
15,807 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,494 GBP2023-07-31
14,445 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
512 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
1,000 GBP2023-07-31
1,362 GBP2022-07-31
Other Debtors
Amounts falling due within one year
638 GBP2023-07-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
520 GBP2022-07-31
Other Creditors
Current
397,333 GBP2023-07-31
377,636 GBP2022-07-31
Creditors
Current
397,333 GBP2023-07-31
378,156 GBP2022-07-31
Related profiles found in government register
  • RICHARD KLEINWORT CONSULTANCY LIMITED
    Info
    Registered number 04251915
    Town Hall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2001-07-13 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
  • RICHARD KLEINWORT CONSULTANCY LIMITED
    S
    Registered number 04251915
    8, Finsbury Circus, London, England, EC2M 7AZ
    Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.