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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mattu, Gurjeet
    Secretary
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 2
    Mattu, Harpal Singh
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Harpal Singh Mattu
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-05-19 ~ 2003-05-21
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-05-19 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYRIAD CONSULTING LIMITED

Period: 2003-05-19 ~ now
Company number: 04769978
Registered name
MYRIAD CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
67,423 GBP2025-05-31
84,777 GBP2024-05-31
Fixed Assets - Investments
50 GBP2025-05-31
50 GBP2024-05-31
Fixed Assets
67,473 GBP2025-05-31
84,827 GBP2024-05-31
Debtors
20,645 GBP2025-05-31
94,858 GBP2024-05-31
Current assets - Investments
234,103 GBP2025-05-31
282,103 GBP2024-05-31
Cash at bank and in hand
1,741,641 GBP2025-05-31
1,640,032 GBP2024-05-31
Current Assets
1,996,389 GBP2025-05-31
2,016,993 GBP2024-05-31
Net Current Assets/Liabilities
1,952,822 GBP2025-05-31
1,987,504 GBP2024-05-31
Total Assets Less Current Liabilities
2,020,295 GBP2025-05-31
2,072,331 GBP2024-05-31
Net Assets/Liabilities
2,009,295 GBP2025-05-31
2,057,631 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
2,009,293 GBP2025-05-31
2,057,629 GBP2024-05-31
Equity
2,009,295 GBP2025-05-31
2,057,631 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,068 GBP2025-05-31
37,068 GBP2024-05-31
Plant and equipment
16,768 GBP2025-05-31
13,780 GBP2024-05-31
Vehicles
97,742 GBP2025-05-31
97,742 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
151,578 GBP2025-05-31
148,590 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,668 GBP2025-05-31
29,668 GBP2024-05-31
Plant and equipment
14,778 GBP2025-05-31
13,780 GBP2024-05-31
Vehicles
39,709 GBP2025-05-31
20,365 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,155 GBP2025-05-31
63,813 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
998 GBP2024-06-01 ~ 2025-05-31
Vehicles
19,344 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,342 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
7,400 GBP2025-05-31
7,400 GBP2024-05-31
Plant and equipment
1,990 GBP2025-05-31
Vehicles
58,033 GBP2025-05-31
77,377 GBP2024-05-31
Other Investments Other Than Loans
50 GBP2025-05-31
50 GBP2024-05-31
Trade Debtors/Trade Receivables
12,202 GBP2025-05-31
10,233 GBP2024-05-31
Other Debtors
8,443 GBP2025-05-31
84,625 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,585 GBP2025-05-31
Taxation/Social Security Payable
Amounts falling due within one year
19,268 GBP2025-05-31
16,215 GBP2024-05-31
Other Creditors
Amounts falling due within one year
20,714 GBP2025-05-31
13,274 GBP2024-05-31
Related profiles found in government register
  • MYRIAD CONSULTING LIMITED
    Info
    Registered number 04769978
    51 Pinfold Street, Birmingham B2 4AY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MYRIAD CONSULTING LTD
    S
    Registered number missing
    Commerce House, 51 Pinfold Street, Birmingham, England, B2 4AY
    Limited Partnership
    CIF 1
  • MYRIAD CONSULTING LTD
    S
    Registered number 04769978
    51 Pinfold Street, Pinfold Street, Birmingham, England, B2 4AY
    Limited in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILYX EMEA LTD
    13427137
    Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    HIGHPOINT IMPLEMENTATION AND TRAINING SERVICES LTD
    - now 06561082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-03 during the appointment or period of control
    Commencement of winding up on 2022-05-03 during the appointment or period of control
    Conclusion of winding up on 2024-05-30 during the appointment or period of control
    HIGH POINT IMPLEMENTATION AND TRAINING SERVICES LTD - 2016-06-12
    TRADRIL LIMITED - 2008-05-16
    54d Frome Road, Bradford-on-avon, Wiltshire
    Liquidation Corporate (14 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.