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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 10
  • 1
    Myers, Helen Christina
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Mr Adrian Parker
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Mark
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Massingberd Mundy, Christopher John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Massingberd Mundy
    Born in December 1958
    Individual (2 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
  • 5
    Parker, Adrian David
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Sally Christine
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Rose, Melanie Joy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Myers, Peter
    Born in January 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Myers, Peter
    Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Myers
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIFFERENTIA CONSULTING LTD.

Period: 2002-07-04 ~ now
Company number: 04478146
Registered name
DIFFERENTIA CONSULTING LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
34,297 GBP2025-03-31
32,507 GBP2024-03-31
Fixed Assets
34,297 GBP2025-03-31
32,507 GBP2024-03-31
Debtors
753,551 GBP2025-03-31
1,229,196 GBP2024-03-31
Cash at bank and in hand
2,248,234 GBP2025-03-31
1,751,235 GBP2024-03-31
Current Assets
3,001,785 GBP2025-03-31
2,980,431 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,413,233 GBP2025-03-31
-1,679,313 GBP2024-03-31
Net Current Assets/Liabilities
1,588,552 GBP2025-03-31
1,301,118 GBP2024-03-31
Total Assets Less Current Liabilities
1,622,849 GBP2025-03-31
1,333,625 GBP2024-03-31
Net Assets/Liabilities
1,622,849 GBP2025-03-31
1,333,625 GBP2024-03-31
Equity
Called up share capital
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,618,349 GBP2025-03-31
1,329,125 GBP2024-03-31
Equity
1,622,849 GBP2025-03-31
1,333,625 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
111,794 GBP2025-03-31
103,928 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,497 GBP2025-03-31
71,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,076 GBP2024-04-01 ~ 2025-03-31

  • DIFFERENTIA CONSULTING LTD.
    Info
    Registered number 04478146
    Beacon House Ibstone Road, Stokenchurch, High Wycombe HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.