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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
    Cox, Stephen
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Holman, Stuart
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Lewis, David John Wildsmith
    Born in January 1949
    Individual (18 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Lewis, David John Wildsmith
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
    David John Wildsmith, Lewis
    Individual (18 offsprings)
    Officer
    2002-10-16 ~ 2013-08-01
    OF - Secretary → CIF 0
    Mr David John Wildsmith Lewis
    Born in January 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Judge, Peter Anthony
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    PMI CONSULT LTD
    PMI CONSULT LIMITED 04564012
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,896 GBP2024-03-31
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    PMI GLOBAL HOLDINGS LTD
    PMI GLOBAL HOLDINGS LIMITED 06440104
    1, 1 Moat Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PMI CONSULT LIMITED

Company number: 04564012
This page is about company number 04564012, under which the name PMI CONSULT LIMITED have been registered since 2002-10-16.
Registered name
PMI CONSULT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
15,934 GBP2024-03-31
28,855 GBP2023-03-31
Cash at bank and in hand
17,610 GBP2024-03-31
12,933 GBP2023-03-31
Current Assets
33,544 GBP2024-03-31
41,788 GBP2023-03-31
Net Current Assets/Liabilities
13,896 GBP2024-03-31
23,642 GBP2023-03-31
Total Assets Less Current Liabilities
13,896 GBP2024-03-31
23,642 GBP2023-03-31
Net Assets/Liabilities
13,896 GBP2024-03-31
23,642 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,896 GBP2024-03-31
22,642 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,076 GBP2024-03-31
2,076 GBP2023-03-31
Computers
3,691 GBP2024-03-31
3,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,767 GBP2024-03-31
5,767 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,076 GBP2024-03-31
2,076 GBP2023-03-31
Computers
3,691 GBP2024-03-31
3,691 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,767 GBP2024-03-31
5,767 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,117 GBP2024-03-31
28,138 GBP2023-03-31
Prepayments/Accrued Income
Current
717 GBP2024-03-31
717 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,773 GBP2024-03-31
10,600 GBP2023-03-31
Corporation Tax Payable
Current
1,169 GBP2024-03-31
822 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,547 GBP2024-03-31
6,179 GBP2023-03-31
Other Creditors
Current
959 GBP2024-03-31
345 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
200 GBP2024-03-31
200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Dividends paid as a final distribution
13,000 GBP2023-04-01 ~ 2024-03-31
69,919 GBP2022-04-01 ~ 2023-03-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,896 GBP2024-03-31
    Officer
    2011-01-01 ~ 2011-01-01
    CIF 1 - Director → ME

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