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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 10
  • 1
    Pitkin, Kirsty Victoria
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Ross Kim
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ 2025-02-03
    OF - Director → CIF 0
    Mcgill, Ross Kim
    Individual (9 offsprings)
    Officer
    2004-07-27 ~ 2022-04-27
    OF - Secretary → CIF 0
    Mr Ross Kim Mcgill
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Durham, Timothy Roy
    It Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2004-07-27
    OF - Director → CIF 0
    Durham, Timothy Roy
    It Consultant
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 4
    Ismailah, Samir Adesoji
    Senior Test Analyst born in February 1964
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-07-27
    OF - Director → CIF 0
  • 5
    Mcgill, Kathryn Ann
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2024-01-25
    OF - Director → CIF 0
    Mrs Kathryn Ann Mcgill
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lipo, Stuart
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Lipo, Stuart
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Haye, Charlotte Louise
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 10
    TCONSULT EOT LIMITED
    15338706
    1, The Hollow, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

TCONSULT LTD

Period: 2004-08-09 ~ now
Company number: 04763044
Registered names
TCONSULT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Property, Plant & Equipment
23,249 GBP2025-03-31
30,998 GBP2024-03-31
Fixed Assets
973,249 GBP2025-03-31
980,998 GBP2024-03-31
Debtors
9,774 GBP2025-03-31
6,909 GBP2024-03-31
Cash at bank and in hand
184,026 GBP2025-03-31
246,902 GBP2024-03-31
Current Assets
193,800 GBP2025-03-31
253,811 GBP2024-03-31
Creditors
Current
42,868 GBP2025-03-31
46,559 GBP2024-03-31
Net Current Assets/Liabilities
150,932 GBP2025-03-31
207,252 GBP2024-03-31
Total Assets Less Current Liabilities
1,124,181 GBP2025-03-31
1,188,250 GBP2024-03-31
Equity
Called up share capital
4,310 GBP2025-03-31
4,310 GBP2024-03-31
Revaluation reserve
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Retained earnings (accumulated losses)
169,871 GBP2025-03-31
233,940 GBP2024-03-31
Equity
1,124,181 GBP2025-03-31
1,188,250 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
950,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
193,290 GBP2025-03-31
238,311 GBP2024-03-31
Property, Plant & Equipment - Disposals
-45,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,041 GBP2025-03-31
207,313 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,021 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,554 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
68,554 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-82,623 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-82,623 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TCONSULT LTD
    Info
    TESTING WORKS LIMITED - 2004-08-09
    Registered number 04763044
    30 Mill Lane, Yateley, Hampshire GU46 7TN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TCONSULT LTD
    S
    Registered number 04763044
    30, Mill Lane, Yateley, England, GU46 7TN
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TCONSULT LTD
    S
    Registered number 04763044
    30, Mill Lane, Yateley, United Kingdom, GU46 7TN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BYTES ALIVE LIMITED
    08832856
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ 2018-02-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELEVEN EIGHT MARKETING LTD - now
    CCH MEDIA LTD
    - 2018-02-21 09022473
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-02-07 ~ 2018-02-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TCONSULT EOT LIMITED
    15338706
    1 The Hollow, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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