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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
Active 4
  • 1
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, James William
    Born in January 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, Old Bailey, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Smith, Nigel Andre
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 3
    Clarkson, Michael
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-09-27
    OF - Director → CIF 0
    icon of calendar 2019-10-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Norton, Richard Michael
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Warburton, Robert William
    Chartered born in January 1949
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Noon, David Allan
    Chartered Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Lobb, Philip Mark
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 10
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Davies, Gareth Thomas
    Auditor born in October 1965
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Griggs, Stephen
    Chartered Accoutant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Yeomans, Neil
    Chartered Accountant born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 15
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Amiri, Iraj
    Chartered Accountant born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Kakoullis, Panos Koulis
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Childs, Morag
    Partner born in June 1968
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Owen, Simon
    Partner born in March 1968
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2002-11-08 ~ 2014-01-31
    PE - Secretary → CIF 0
  • 22
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    icon of addressTower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2014-01-31 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED

Previous names
DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
Current
1,552,234 GBP2024-08-31
1,552,234 GBP2023-08-31
Current Assets
1,552,234 GBP2024-08-31
1,552,234 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,225,062 GBP2024-08-31
-1,225,062 GBP2023-08-31
Net Current Assets/Liabilities
327,172 GBP2024-08-31
327,172 GBP2023-08-31
Total Assets Less Current Liabilities
327,172 GBP2024-08-31
327,172 GBP2023-08-31
Net Assets/Liabilities
327,172 GBP2024-08-31
327,172 GBP2023-08-31
Equity
Called up share capital
300,001 GBP2024-08-31
300,001 GBP2023-08-31
Retained earnings (accumulated losses)
27,171 GBP2024-08-31
27,171 GBP2023-08-31
Equity
327,172 GBP2024-08-31
327,172 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,552,234 GBP2024-08-31
1,552,234 GBP2023-08-31
Trade Creditors/Trade Payables
Current
45 GBP2024-08-31
45 GBP2023-08-31
Amounts owed to group undertakings
Current
1,225,017 GBP2024-08-31
1,225,017 GBP2023-08-31
Creditors
Current
1,225,062 GBP2024-08-31
1,225,062 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,001 shares2024-08-31
300,001 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    Info
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    Registered number 04585162
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.