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
    Heald, Glyn Richard
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Glyn Richard Heald
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baker, Charlotte Elise
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Stephen John
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Rosling, David John Peregrine
    Business Coach born in July 1964
    Individual (8 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Mr David John Peregrine Rosling
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Good, David John
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2022-01-21
    OF - Director → CIF 0
    Mr David John Good
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heald, Jeanne
    Individual
    Officer
    2002-11-28 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 3
    Nichols, Nicola Jane
    Business Coach born in October 1963
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2016-07-10
    OF - Director → CIF 0
  • 4
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
  • 5
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTEXIS LIMITED

Previous name
COACHES FOR BUSINESS LIMITED - 2014-05-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,983 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
4,083 GBP2022-12-31
Debtors
59,858 GBP2023-12-31
114,321 GBP2022-12-31
Cash at bank and in hand
18,880 GBP2023-12-31
38,461 GBP2022-12-31
Current Assets
78,738 GBP2023-12-31
152,782 GBP2022-12-31
Creditors
Current
33,323 GBP2023-12-31
30,411 GBP2022-12-31
Net Current Assets/Liabilities
45,415 GBP2023-12-31
122,371 GBP2022-12-31
Total Assets Less Current Liabilities
45,515 GBP2023-12-31
126,454 GBP2022-12-31
Equity
Called up share capital
876 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
284 GBP2023-12-31
Retained earnings (accumulated losses)
44,355 GBP2023-12-31
125,454 GBP2022-12-31
Equity
45,515 GBP2023-12-31
126,454 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,123 GBP2023-12-31
11,140 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,983 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,700 GBP2023-12-31
2,400 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
46,158 GBP2023-12-31
111,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,858 GBP2023-12-31
114,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
753 GBP2023-12-31
14,957 GBP2022-12-31
Other Taxation & Social Security Payable
Current
141 GBP2022-12-31
Other Creditors
Current
32,570 GBP2023-12-31
15,313 GBP2022-12-31
Related profiles found in government register
  • CONTEXIS LIMITED
    Info
    COACHES FOR BUSINESS LIMITED - 2014-05-02
    Registered number 04603920
    Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CONTEXIS LIMITED
    S
    Registered number 04603920
    22a, St James's Square, London, England, SW1Y 4JH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Woodside Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.