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 2
  • 1
    Sparling, Anne Catherine
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - secretary → CIF 0
  • 2
    Mcneill, Martin Paul David
    Management Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ now
    OF - director → CIF 0
    Mr Martin Paul David Mcneill
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - director → CIF 0
parent relation
Company in focus

THE LUXBOROUGH CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
8,886 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-9,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-325 GBP2023-04-01 ~ 2024-03-31
-397 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-8,344 GBP2023-04-01 ~ 2024-03-31
-1,920 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,483 GBP2024-03-31
1,809 GBP2023-03-31
Current Assets
362 GBP2024-03-31
35 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
362 GBP2024-03-31
35 GBP2023-03-31
Total Assets Less Current Liabilities
1,847 GBP2024-03-31
1,846 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,609 GBP2024-03-31
-14,263 GBP2023-03-31
Net Assets/Liabilities
-20,762 GBP2024-03-31
-12,417 GBP2023-03-31
Equity
-20,762 GBP2024-03-31
-12,417 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • THE LUXBOROUGH CONSULTANCY LIMITED
    Info
    Registered number 04562292
    Parsonage Farm, Luxborough, Watchet, Somerset TA23 0SP
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.