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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 8
  • 1
    Judge, Peter Anthony
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Lewis, David John Wildsmith
    Born in January 1949
    Individual (44 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Lewis, David John Wildsmith
    Individual (44 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
    David John Wildsmith, Lewis
    Individual (44 offsprings)
    Officer
    2002-10-16 ~ 2013-08-01
    OF - Secretary → CIF 0
    Mr David John Wildsmith Lewis
    Born in January 1949
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holman, Stuart
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Cox, Stephen
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Constant, Gillian
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2016-03-31
    OF - Director → CIF 0
    Constant, Gillian
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    PMI GLOBAL HOLDINGS LIMITED 06440104
    1, 1 Moat Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PMI CONSULT LIMITED 04564012
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PMI CONSULT LIMITED

Period: 2002-10-16 ~ now
Company number: 04564012
Registered name
PMI CONSULT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
831 GBP2025-03-31
Fixed Assets
831 GBP2025-03-31
Debtors
14,988 GBP2025-03-31
15,934 GBP2024-03-31
Cash at bank and in hand
16,124 GBP2025-03-31
17,610 GBP2024-03-31
Current Assets
31,112 GBP2025-03-31
33,544 GBP2024-03-31
Net Current Assets/Liabilities
11,178 GBP2025-03-31
13,896 GBP2024-03-31
Total Assets Less Current Liabilities
12,009 GBP2025-03-31
13,896 GBP2024-03-31
Net Assets/Liabilities
12,009 GBP2025-03-31
13,896 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
11,009 GBP2025-03-31
12,896 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,076 GBP2025-03-31
2,076 GBP2024-03-31
Computers
4,522 GBP2025-03-31
3,691 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,598 GBP2025-03-31
5,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,076 GBP2025-03-31
2,076 GBP2024-03-31
Computers
3,691 GBP2025-03-31
3,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,767 GBP2025-03-31
5,767 GBP2024-03-31
Property, Plant & Equipment
Computers
831 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
14,071 GBP2025-03-31
15,117 GBP2024-03-31
Prepayments/Accrued Income
Current
717 GBP2025-03-31
717 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,114 GBP2025-03-31
10,773 GBP2024-03-31
Corporation Tax Payable
Current
1,776 GBP2025-03-31
1,169 GBP2024-03-31
Amount of value-added tax that is payable
Current
6,724 GBP2025-03-31
6,547 GBP2024-03-31
Other Creditors
Current
1,175 GBP2025-03-31
959 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
145 GBP2025-03-31
200 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Dividends paid as a final distribution
9,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PMI CONSULT LIMITED
    Info
    Registered number 04564012
    1 Moat Close, Prestwood, Great Missenden HP16 9BX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • PMI CONSULT LTD
    S
    Registered number 04564012
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PMI CONSULT LIMITED
    04564012
    1 Moat Close, Prestwood, Great Missenden, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2011-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.