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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 9
  • 1
    Heap, Linda
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 2
    James, Darren Anthony
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    James, Darren Anthony
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-08-30
    OF - Secretary → 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 moreCIF 0
  • 3
    James, Melissa
    Born in June 1989
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Ruth Patricia
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mrs Ruth Patricia Martin
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Boodell, Julian John
    Operations Director born in May 1963
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Welch, Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2009-10-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2003-04-21 ~ now
    OF - Director → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2002-09-05 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2002-09-05 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITIVE CONSULTING LIMITED

Period: 2012-06-15 ~ now
Company number: 04526963 09702993
Registered names
DEFINITIVE CONSULTING LIMITED - now 09702993
RCH INITIATIVES LTD - 2010-11-11
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 GBP2025-04-30
47,044 GBP2024-04-30
Debtors
Current
151,744 GBP2025-04-30
329,777 GBP2024-04-30
Cash at bank and in hand
14,749 GBP2025-04-30
15,514 GBP2024-04-30
Net Assets/Liabilities
49,910 GBP2025-04-30
43,147 GBP2024-04-30
Equity
Called up share capital
8,959 GBP2025-04-30
8,959 GBP2024-04-30
Share premium
61,762 GBP2025-04-30
61,762 GBP2024-04-30
Capital redemption reserve
1,550 GBP2025-04-30
1,550 GBP2024-04-30
Retained earnings (accumulated losses)
-22,361 GBP2025-04-30
-29,124 GBP2024-04-30
Equity
49,910 GBP2025-04-30
43,147 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
47,044 GBP2025-04-30
47,874 GBP2024-04-30
Investments in Subsidiaries
47,044 GBP2025-04-30
47,044 GBP2024-04-30
Amounts invested in assets
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
5,328 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
92,566 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,299 GBP2025-04-30
6,299 GBP2024-04-30
Other Creditors
Current
16 GBP2025-04-30
230,899 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
710 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
710 GBP2024-05-01 ~ 2025-04-30
710 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,249 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
8,249 GBP2024-05-01 ~ 2025-04-30
8,249 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • DEFINITIVE CONSULTING LIMITED
    Info
    DEFINITIVE CONSULTING INITIATIVES LIMITED - 2012-06-15
    LUMINOUS MANAGEMENT SERVICES LTD - 2012-06-15
    RCH INITIATIVES LTD - 2012-06-15
    DEFINITIVE CONSULTING INITIATIVES LIMITED - 2012-06-15
    WIZZY FIZZY LIMITED - 2012-06-15
    Registered number 04526963
    32 Threadneedle Street, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 2
  • 1
    DC INITIATIVES LLP
    OC341664
    Suite 205, 32 Threadneedle Street, London, England
    Active Corporate (19 parents)
    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
  • 2
    DEFINITIVE CONSULTING INITIATIVES LIMITED
    09702993 04526963... (more)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.