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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
    Warneford, Brian Richard
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mr Brian Richard Warneford
    Born in March 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Geoffrey Alan
    Born in April 1950
    Individual (56 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Jacobs, Geoffrey Alan
    Chartered Certified Accountant
    Individual (56 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Alan Jacobs
    Born in April 1950
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIBUS CONSULTANCY LIMITED

Period: 2002-02-20 ~ now
Company number: 04275886
Registered names
PRIBUS CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current, Amounts falling due within one year
-35,246 GBP2024-12-31
Net Assets/Liabilities
18,136 GBP2024-12-31
Equity
Called up share capital
8 GBP2024-12-31
Retained earnings (accumulated losses)
18,128 GBP2024-12-31
Equity
18,136 GBP2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PRIBUS CONSULTANCY LIMITED
    Info
    ORCHARD BUILDERS (LONDON) LIMITED - 2002-02-20
    Registered number 04275886
    Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore HA7 3SY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • PRIBLES CONSULTANCY LIMITED
    S
    Registered number missing
    The Rafters, 32 Fernside Avenue Mill Hill, London, NW7 3AY
    CIF 1
  • PRIBUS CONSULTANCY LTD
    S
    Registered number missing
    The Rafers 32 Fernside Ave, Mill Hill, London, NW7 3AY
    CIF 2
  • PRIBUS CONSULTANCY LTD
    S
    Registered number missing
    The Rafters, 32 Fernside Avenue Mill Hill, London, NW7 3AY
    CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ADENCO TRADING LIMITED - now
    T.K.C. LTD.
    - 2016-06-25 03241349
    317 Horn Lane, London, England
    Active Corporate (11 parents)
    Officer
    2003-03-01 ~ 2008-05-29
    CIF 16 - Secretary → ME
  • 2
    BDL INTERNATIONAL LIMITED - now
    LONDON WALL CAPITAL LIMITED
    - 2015-04-29 03863699
    E-FLEX LIMITED - 2004-08-11
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ 2008-05-29
    CIF 5 - Secretary → ME
  • 3
    BEACON BUSINESS SOLUTIONS LIMITED
    - now 04373454
    MARBLE MEDIA LIMITED
    - 2006-10-13 04373454
    QUAYSHELFCO 906 LIMITED - 2002-03-15
    College House, 17 Kings Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2008-11-01
    CIF 10 - Secretary → ME
  • 4
    CHRISTOPHER HENLEY LIMITED
    05977041
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2006-12-22
    CIF 3 - Secretary → ME
  • 5
    CIRENCESTER RADIO CARS LIMITED
    - now 05035812
    THE CINEMA BOOK SHOP LIMITED
    - 2007-09-17 05035812
    College House, 17 King Edwards, Road, Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-22 ~ 2008-11-01
    CIF 11 - Secretary → ME
  • 6
    CIVICO LTD
    05508079
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-21 ~ 2008-11-01
    CIF 2 - Secretary → ME
  • 7
    COLORWRAP LIMITED
    04672513
    Suite 1, Liberty House, South Liberty Lane, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-02-20 ~ 2004-02-06
    CIF 19 - Secretary → ME
  • 8
    DANILITH UK LIMITED - now
    GREENBARN DEVELOPMENTS LIMITED
    - 2009-05-28 05953390
    College House, 17 King Edwards, Road, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ 2008-10-17
    CIF 4 - Secretary → ME
  • 9
    DAVID FITZGERALD BUILDING SERVICES LIMITED - now
    D FITZGERALD BUILDING SERVICES LIMITED
    - 2015-05-09 04262687
    TSB 4 LIMITED - 2002-09-19
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2003-03-01 ~ 2003-10-03
    CIF 18 - Secretary → ME
  • 10
    ETHICAL INVESTMENTS (FAR EAST) LIMITED
    05838175
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-05-29
    CIF 6 - Secretary → ME
  • 11
    GREEN AND WHITE CHAUFFEUR SERVICES LIMITED
    05348346
    3 Woolmer Hill House Hatchetts Drive, Shottermills, Haslemere, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-08-31 ~ 2008-05-29
    CIF 8 - Secretary → ME
  • 12
    HALGROVE INTERNATIONAL LIMITED - now
    LONDON INTERNATIONAL HEALTHCARE LIMITED
    - 2006-03-24 04503182
    College House, 17 King Edwards, Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-08-05 ~ 2002-09-01
    CIF 21 - Secretary → ME
  • 13
    HASTOE DEVELOPMENTS LIMITED
    - now 04262679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2016-07-11
    VIAGRA BUILDERS LIMITED
    - 2003-08-15 04262679
    TSB 2 LIMITED - 2002-09-19
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgeware, Middx
    Dissolved Corporate (9 parents)
    Officer
    2003-03-01 ~ 2008-05-29
    CIF 17 - Secretary → ME
  • 14
    HINE GLS LIMITED
    05271565
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2008-05-27
    CIF 13 - Secretary → ME
  • 15
    HOT RIVET UK LIMITED - now
    HOT RIVET LIMITED
    - 2002-11-19 04237019
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Active Corporate (10 parents)
    Officer
    2001-06-19 ~ 2002-10-03
    CIF 22 - Secretary → ME
  • 16
    L AND B PARRISH LIMITED
    00792471
    Solar House, 282 Chase Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2005-11-11
    CIF 15 - Director → ME
  • 17
    MEDSERVE (ME) LIMITED
    05854860
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-06-22 ~ 2008-05-29
    CIF 7 - Secretary → ME
  • 18
    RIDE ON (UK) LIMITED
    05981135
    17 Caldbeck, Waltham Abbey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-11-06
    CIF 1 - Secretary → ME
  • 19
    ROSA SERVICES LIMITED - now
    D AND D (FINE LIMITS S.M.W.) LIMITED
    - 2018-10-17 01170261
    4 Rollesby Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-21 ~ 2008-11-01
    CIF 14 - Secretary → ME
  • 20
    TELEGIFTCARD LIMITED
    - now 04552318
    EVISION EUROPE LIMITED
    - 2007-11-02 04552318
    19 Peter's Close, Prestwood, Great Missenden, Bucks.
    Dissolved Corporate (11 parents)
    Officer
    2005-07-22 ~ 2008-05-29
    CIF 9 - Secretary → ME
  • 21
    TRANS-CALL COMMUNICATIONS LIMITED
    05323588
    Lion House, Red Lion Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2005-11-29
    CIF 12 - Secretary → ME
  • 22
    WASTE SADDOES LIMITED - now
    L P WHITE LIMITED
    - 2004-02-18 04642131
    156 Silverdale Road, Earley, Reading
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2004-02-17
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.