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 4
  • 1
    Stables, Thomas Findlay
    Chartered Accountant born in November 1972
    Individual (35 offsprings)
    Officer
    2003-04-21 ~ now
    OF - director → CIF 0
  • 2
    Martin, Ruth Patricia
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 3
    James, Melissa
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 4
    James, Darren Anthony
    Ceo born in May 1973
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - director → CIF 0
    Mr Darren Anthony James
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Welch, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2011-06-30
    OF - secretary → CIF 0
  • 2
    James, Darren Anthony
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-08-30
    OF - secretary → CIF 0
  • 3
    Boodell, Julian John
    Operations Director born in May 1963
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-11-01
    OF - director → CIF 0
  • 4
    Heap, Linda
    Individual
    Officer
    2006-08-30 ~ 2008-01-28
    OF - secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-09-05 ~ 2002-10-31
    PE - nominee-director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-09-05 ~ 2002-10-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEFINITIVE CONSULTING LIMITED

Previous names
DEFINITIVE CONSULTING INITIATIVES LIMITED - 2012-06-15
LUMINOUS MANAGEMENT SERVICES LTD - 2011-11-16
RCH INITIATIVES LTD - 2010-11-11
DEFINITIVE CONSULTING INITIATIVES LIMITED - 2009-08-02
WIZZY FIZZY LIMITED - 2002-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
47,044 GBP2024-04-30
47,874 GBP2023-04-30
Debtors
Current
329,777 GBP2024-04-30
365,594 GBP2023-04-30
Cash at bank and in hand
15,514 GBP2024-04-30
4,710 GBP2023-04-30
Net Assets/Liabilities
43,147 GBP2024-04-30
57,086 GBP2023-04-30
Equity
Called up share capital
8,959 GBP2024-04-30
8,959 GBP2023-04-30
Share premium
61,762 GBP2024-04-30
61,762 GBP2023-04-30
Capital redemption reserve
1,550 GBP2024-04-30
1,550 GBP2023-04-30
Retained earnings (accumulated losses)
-29,124 GBP2024-04-30
-15,185 GBP2023-04-30
Equity
43,147 GBP2024-04-30
57,086 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Amounts invested in assets
47,044 GBP2024-04-30
47,874 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
421 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
1,890 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
260,691 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,299 GBP2024-04-30
32,959 GBP2023-04-30
Other Creditors
Current
230,899 GBP2024-04-30
149,970 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
710 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
710 GBP2023-05-01 ~ 2024-04-30
710 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,249 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
8,249 GBP2023-05-01 ~ 2024-04-30
8,249 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • DEFINITIVE CONSULTING LIMITED
    Info
    DEFINITIVE CONSULTING INITIATIVES LIMITED - 2012-06-15
    LUMINOUS MANAGEMENT SERVICES LTD - 2011-11-16
    RCH INITIATIVES LTD - 2010-11-11
    DEFINITIVE CONSULTING INITIATIVES LIMITED - 2009-08-02
    WIZZY FIZZY LIMITED - 2002-12-06
    Registered number 04526963
    Suite 205, 32 Threadneedle Street, London EC2R 8AY
    Private Limited Company incorporated on 2002-09-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DEFINITIVE CONSULTING LTD
    S
    Registered number 04526963
    602, 20 St. Dunstan's Hill, London, England, EC3R 8HL
    CIF 1
  • DEFINITIVE CONSULTING LIMITED
    S
    Registered number 04526963
    301 Third Floor, 18 King William Street, London, England, EC4N 7BP
    Limited Company in Cardiff, United Kingdom
    CIF 2
  • DEFINITIVE CONSULTING LIMITED
    S
    Registered number 04526963
    602, 20 St. Dunstan's Hill, London, England, EC3R 8HL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 301, 3rd Floor 18 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Suite 205, 32 Threadneedle Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    519,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 3 - Has significant influence or control → OE
    Officer
    2008-11-25 ~ 2021-04-21
    CIF 1 - llp-designated-member → ME

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