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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
    Collins, Nigel John
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 2
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual (414 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Agent
    Individual (414 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 3
    Medawar, Alexander
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Carnell, Sallie
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 5
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (374 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Haylock, Quentin John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2007-06-14
    OF - Director → CIF 0
  • 7
    Sutherland, Glen
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Mr Glen Sutherland
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    6, 6 Römerstrasser, 80801 München, München, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESIGN CONSULTING UK LIMITED

Period: 2007-08-08 ~ now
Company number: 04742052
Registered names
DESIGN CONSULTING UK LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
6,972 GBP2024-12-31
7,476 GBP2023-12-31
Creditors
Amounts falling due within one year
-351 GBP2024-12-31
-351 GBP2023-12-31
Net Current Assets/Liabilities
6,621 GBP2024-12-31
7,125 GBP2023-12-31
Total Assets Less Current Liabilities
6,621 GBP2024-12-31
7,125 GBP2023-12-31
Net Assets/Liabilities
5,476 GBP2024-12-31
6,575 GBP2023-12-31
Equity
5,476 GBP2024-12-31
6,575 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • DESIGN CONSULTING UK LIMITED
    Info
    HAYLOCK DESIGN LIMITED - 2007-08-08
    Registered number 04742052
    The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.