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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 11
  • 1
    Hamid, Omar Muhammad
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Company Secretary
    Individual (96 offsprings)
    Officer
    2002-07-24 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 3
    Taylor, Paul James
    General Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2002-07-24 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Pearson, David Barry
    Accountant born in October 1968
    Individual (42 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2006-11-02 ~ 2014-07-28
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 6
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    2003-06-25 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-29 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 9
    ELECO DIRECTORS LIMITED
    - now 03522245
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2014-07-28 ~ 2017-05-25
    OF - Director → CIF 0
    2017-08-18 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-29 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 11
    ELECOSOFT LTD - now 02734227 00354915
    ELECO LTD - 2020-07-17 02734227 00572082... (more)
    ELECOSOFT LIMITED - 2015-06-10
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECO LIMITED
    - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSULTEC GROUP LIMITED

Period: 2002-09-19 ~ 2021-03-16
Company number: 04450041
Registered names
CONSULTEC GROUP LIMITED - Dissolved
CANALSTEP LIMITED - 2002-09-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CONSULTEC GROUP LIMITED
    Info
    CANALSTEP LIMITED - 2002-09-19
    Registered number 04450041
    66 Clifton Street, London EC2A 4HB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2021-03-16 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • CONSULTEC GROUP LTD.
    S
    Registered number 04450041
    66, Clifton Street, Clifton Street, London, England, EC2A 4HB
    A Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSULTEC LIMITED
    - now 04493527 02283936... (more)
    CONSULTEC UK LIMITED - 2003-10-09
    ENTRYDRAFT LIMITED - 2002-09-18
    66 Clifton Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.