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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
    Pitkin, Kirsty Victoria
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipo, Stuart
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
    Lipo, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Ross Kim Mcgill
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, The Hollow, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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
Ceased 7
  • 1
    Mcgill, Kathryn Ann
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2024-01-25
    OF - Director → CIF 0
    Mrs Kathryn Ann Mcgill
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Durham, Timothy Roy
    It Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-27
    OF - Director → CIF 0
    Durham, Timothy Roy
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 3
    Mcgill, Ross Kim
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2025-02-03
    OF - Director → CIF 0
    Mcgill, Ross Kim
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 4
    Haye, Charlotte Louise
    Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Ismailah, Samir Adesoji
    Senior Test Analyst born in February 1964
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-27
    OF - Director → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCONSULT LTD

Previous name
TESTING WORKS LIMITED - 2004-08-09
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
    icon of address30 Mill Lane, Yateley, Hampshire GU46 7TN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 7 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
    icon of address30, 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
    icon of address30, Mill Lane, Yateley, United Kingdom, GU46 7TN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Hollow, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 36 Silk Mill Industrial Estate, Brook Street, Tring, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2020-01-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CCH MEDIA LTD - 2018-02-21
    icon of addressTrusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    368 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-02-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.