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 7
  • 1
    Kendrew, Emma Louise
    Managing Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Mark
    Managing Director born in April 1978
    Individual (12 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Sayed, Shaheen Talia Etoile
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Kilden, Peter Claes
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    2009-08-04 ~ 2021-04-26
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (41 offsprings)
    Officer
    2009-08-04 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2003-05-19
    OF - Nominee Director → CIF 0
  • 3
    Bahrololoumi, Zahra Shiva
    Managing Director/Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Robinson, Timothy James
    Director born in August 1960
    Individual
    Officer
    2003-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Campbell, Deborah
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Chapple, Aimie Nicole Smith
    Management Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Hamilton, Stuart James
    Director Of Operations born in July 1974
    Individual
    Officer
    2023-02-24 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Mackay, Ewan
    Doo Of Operations, Uki born in August 1974
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Thomlinson, David Charles
    Management Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Rose, Lisa
    Hr Director born in June 1971
    Individual
    Officer
    2022-02-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Mottershead, Candida
    Hr Director born in November 1968
    Individual
    Officer
    2019-07-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Coughlan, Anthony Gerard
    Principal Accounting Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2009-10-31 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    Benzecry, Oliver James
    Managing Director born in May 1961
    Individual (18 offsprings)
    Officer
    2011-05-11 ~ 2021-02-22
    OF - Director → CIF 0
  • 14
    Eaves, Simon Roger
    Managing Director born in July 1967
    Individual
    Officer
    2021-02-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Astall, Amanda Elisabeth
    Management Consultant born in June 1960
    Individual
    Officer
    2004-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Holmes, Peter David
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-02-04
    OF - Director → CIF 0
  • 17
    Christou, Alex, Dr
    Management Consultant born in February 1963
    Individual
    Officer
    2007-05-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Walker, Stephen Adrian
    Company Secretary born in January 1957
    Individual
    Officer
    2003-05-19 ~ 2009-07-01
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Company Secretary
    Individual
    Officer
    2003-05-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    2017-05-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 20
    Whitehouse, Simon John
    Management Consultant born in July 1960
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 21
    Watmore, Ian Charles
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Bryant, Gillian Anne
    Management Consultant born in July 1962
    Individual
    Officer
    2011-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Oates, Jeremy John
    General Management born in August 1963
    Individual
    Officer
    2010-10-27 ~ 2017-06-16
    OF - Director → CIF 0
  • 24
    Fetherston-dilke, Timothy Hugh
    Finance Director born in June 1958
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ 2016-11-22
    OF - Director → CIF 0
  • 25
    Mcguigan, Emma Therese
    Technology Consultant born in April 1971
    Individual
    Officer
    2015-01-22 ~ 2019-06-17
    OF - Director → CIF 0
  • 26
    Scrivner, Douglas
    Director born in June 1951
    Individual
    Officer
    2003-05-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 27
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-05-08 ~ 2003-05-19
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-05-08 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCENTURE (UK) LIMITED

Previous name
ELFBAY LIMITED - 2003-05-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ACCENTURE (UK) LIMITED
    Info
    ELFBAY LIMITED - 2003-05-19
    Registered number 04757301
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2003-05-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • ACCENTURE (UK) LIMITED
    S
    Registered number 4757301
    30, Fenchurch Street, London, EC3M 3BD
    UNITED KINGDOM
    CIF 1
  • ACCENTURE (UK) LIMITED
    S
    Registered number missing
    30, Fenchurch Street, London, England, EC3M 3BD
    Private Limited Company
    CIF 2
  • ACCENTURE (UK) LIMITED
    S
    Registered number 04757301
    30 Fenchurch Street, London, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 56
  • 1
    ? WHAT IF ! LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 2
    TOFFEEBRIDGE LIMITED - 2001-11-14
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 3
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    30 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 7
    30 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
  • 8
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
  • 9
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
    OVAL (1265) LIMITED - 1998-04-21
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 10
    CREATIVEDRIVE EMEA LTD - 2022-07-01
    ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
    ZEBRA CROSSING LTD - 2014-06-17
    30 Fenchurch Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    907,204 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2021-04-26 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 11
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
    ALTUS HOLDINGS LIMITED - 2023-02-06
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,055,094 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    F H INNOVATION LIMITED - 2011-11-17
    20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,380,044 GBP2019-04-30
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 13
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    20 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,775,223 GBP2019-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 16
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,226,747 GBP2018-08-31
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    CONNECT2LEAD LIMITED - 2010-06-08
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,617,794 GBP2019-12-31
    Person with significant control
    2021-02-28 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 18
    ORA-CLOUD LTD - 2011-05-06
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -314,083 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    452,430 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,139 GBP2017-05-31
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -2,440,300 GBP2019-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 23
    C/o Quarntuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 24
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 25
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 26
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    911,813 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 27
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 28
    PUMPKYN PUBLISHING LIMITED - 2012-05-21
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    121,084 GBP2016-09-30
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 29
    YOURCO 245 LIMITED - 2012-03-01
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 30
    30 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 31
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Person with significant control
    2021-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 32
    INSPIRAGE LIMITED - 2015-10-07
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 33
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    132,528 GBP2020-12-31
    Person with significant control
    2021-11-21 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 34
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -936,988 GBP2019-08-31
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 35
    KAGAKU LTD - 2016-04-01
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 36
    N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,230,978 GBP2019-12-31
    Person with significant control
    2020-10-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 37
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,044,208 GBP2022-10-31
    Person with significant control
    2023-09-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 38
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 39
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    194,635 GBP2021-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 40
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,593,225 GBP2019-06-30
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 41
    DE FACTO 2303 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 42
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,328,323 GBP2023-04-30
    Person with significant control
    2023-12-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 43
    REPL CONSULTING LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 44
    AGHOCO 1468 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 265 offsprings)
    Person with significant control
    2021-02-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 45
    SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 46
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,458 GBP2021-03-31
    Person with significant control
    2022-04-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 47
    SMYTH CONTRACT SERVICES LTD - 2013-06-13
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,469 GBP2022-12-31
    Person with significant control
    2025-03-21 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 48
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 49
    THE STORYTELLERS UK LIMITED - 2007-10-08
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -615,712 GBP2023-03-31
    Person with significant control
    2023-10-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 50
    P3 GROUP LIMITED - 2019-10-25
    P3EC LIMITED - 2015-12-04
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    56,551 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 51
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 52
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 53
    PROJECTLINE LIMITED - 2019-09-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,960 GBP2019-12-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 54
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-25 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 55
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 56
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,182,556 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ 2021-10-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2015-05-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.