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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 4
  • 1
    Mcneill, Martin Paul David
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    Mr Martin Paul David Mcneill
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sparling, Anne Catherine
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LUXBOROUGH CONSULTANCY LIMITED

Period: 2002-10-14 ~ now
Company number: 04562292
Registered name
THE LUXBOROUGH CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
30,163 GBP2024-04-01 ~ 2025-03-31
8,886 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-12,000 GBP2024-04-01 ~ 2025-03-31
-9,000 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-267 GBP2024-04-01 ~ 2025-03-31
-325 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
13,191 GBP2024-04-01 ~ 2025-03-31
-8,344 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
1,216 GBP2025-03-31
1,483 GBP2024-03-31
Current Assets
5,888 GBP2025-03-31
362 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,508 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
4,380 GBP2025-03-31
362 GBP2024-03-31
Total Assets Less Current Liabilities
5,598 GBP2025-03-31
1,847 GBP2024-03-31
Creditors
Amounts falling due after one year
-13,168 GBP2025-03-31
-22,609 GBP2024-03-31
Net Assets/Liabilities
-7,570 GBP2025-03-31
-20,762 GBP2024-03-31
Equity
-7,570 GBP2025-03-31
-20,762 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • THE LUXBOROUGH CONSULTANCY LIMITED
    Info
    Registered number 04562292
    Parsonage Farm, Luxborough, Watchet, Somerset TA23 0SP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 5 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 0
  • Not found in our database.

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