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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hixon, Mark Anthony, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Dr Mark Anthony Hixon
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hixon, Tonia Kim
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Hixon, Tonia Kim
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Tonia Kim Hixon
    Born in June 1960
    Individual (1 offspring)
    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
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTING ASSOCIATES WORLDWIDE LIMITED

Period: 2001-11-06 ~ now
Company number: 04317964
Registered name
CONSULTING ASSOCIATES WORLDWIDE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,119,645 GBP2024-10-31
1,157,058 GBP2023-10-31
Investment Property
725,097 GBP2024-10-31
725,097 GBP2023-10-31
Fixed Assets
1,844,742 GBP2024-10-31
1,882,155 GBP2023-10-31
Debtors
Current
7,393 GBP2024-10-31
5,904 GBP2023-10-31
Cash at bank and in hand
830,267 GBP2024-10-31
841,400 GBP2023-10-31
Current Assets
837,660 GBP2024-10-31
847,304 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-130,587 GBP2024-10-31
-141,976 GBP2023-10-31
Net Current Assets/Liabilities
707,073 GBP2024-10-31
705,328 GBP2023-10-31
Total Assets Less Current Liabilities
2,551,815 GBP2024-10-31
2,587,483 GBP2023-10-31
Net Assets/Liabilities
2,485,276 GBP2024-10-31
2,519,313 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,484,276 GBP2024-10-31
2,518,313 GBP2023-10-31
Equity
2,485,276 GBP2024-10-31
2,519,313 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,584,442 GBP2024-10-31
1,584,442 GBP2023-10-31
Motor vehicles
83,677 GBP2024-10-31
83,677 GBP2023-10-31
Furniture and fittings
123,186 GBP2024-10-31
123,186 GBP2023-10-31
Office equipment
13,747 GBP2024-10-31
13,747 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,805,052 GBP2024-10-31
1,805,052 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
69,763 GBP2023-10-31
Furniture and fittings
116,951 GBP2023-10-31
Office equipment
13,072 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
647,994 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,479 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
37,413 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,242 GBP2024-10-31
Furniture and fittings
118,520 GBP2024-10-31
Office equipment
13,744 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,407 GBP2024-10-31
Property, Plant & Equipment
Buildings
1,104,541 GBP2024-10-31
1,136,234 GBP2023-10-31
Motor vehicles
10,435 GBP2024-10-31
13,914 GBP2023-10-31
Furniture and fittings
4,666 GBP2024-10-31
6,235 GBP2023-10-31
Office equipment
3 GBP2024-10-31
675 GBP2023-10-31
Other Debtors
Current
2,809 GBP2024-10-31
2,075 GBP2023-10-31
Prepayments/Accrued Income
Current
4,584 GBP2024-10-31
3,829 GBP2023-10-31
Trade Creditors/Trade Payables
Current
43,271 GBP2024-10-31
39,955 GBP2023-10-31
Taxation/Social Security Payable
Current
1,037 GBP2023-10-31
Other Creditors
Current
63,157 GBP2024-10-31
62,181 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
24,159 GBP2024-10-31
38,803 GBP2023-10-31
Creditors
Current
130,587 GBP2024-10-31
141,976 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • CONSULTING ASSOCIATES WORLDWIDE LIMITED
    Info
    Registered number 04317964
    Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire WR14 3DA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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