111111111 BEAR CONSULTING (UK) LTD | Parental, filial companies, and officers
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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 7
  • 1
    Lexton, Richard Henry
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Lexton, Richard Henry
    Hr Consultant born in September 1973
    Individual (2 offsprings)
    2010-05-27 ~ 2012-11-14
    OF - Director → CIF 0
    Mr Richard Henry Lexton
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (39 offsprings)
    Officer
    2003-05-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Mcdowell, Frank James
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 4
    Robinson, Richard Robert
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ 2017-05-29
    OF - Director → CIF 0
  • 5
    Maggs, Roger Philip
    Chartered Accountant born in October 1945
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Lexton, Margaret Ann
    Individual (1 offspring)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    LMG SERVICES LIMITED
    - now 03216552
    L M C SERVICES LIMITED - 2002-10-09
    Fourth Floor, 2-4 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2003-05-23 ~ 2010-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR CONSULTING (UK) LTD

Period: 2010-06-23 ~ now
Company number: 04775257
Registered names
BEAR CONSULTING (UK) LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
199 GBP2024-05-31
393 GBP2023-05-31
Current Assets
95,066 GBP2024-05-31
76,540 GBP2023-05-31
Creditors
Current
-93,253 GBP2024-05-31
-65,783 GBP2023-05-31
Net Current Assets/Liabilities
16,127 GBP2024-05-31
17,241 GBP2023-05-31
Total Assets Less Current Liabilities
16,326 GBP2024-05-31
17,634 GBP2023-05-31
Creditors
Non-current
-15,058 GBP2024-05-31
-16,739 GBP2023-05-31
Accrued Liabilities/Deferred Income
-1,208 GBP2024-05-31
-1,200 GBP2023-05-31
Net Assets/Liabilities
60 GBP2024-05-31
-305 GBP2023-05-31
Equity
60 GBP2024-05-31
-305 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BEAR CONSULTING (UK) LTD
    Info
    LMG DIRECTORS LIMITED - 2010-06-23
    Registered number 04775257
    33 Park Grove, Edgware, Middlesex HA8 7SH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LMG DIRECTORS LIMITED
    S
    Registered number missing
    32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    69 CADOGAN TERRACE LIMITED
    05024627
    445 Westborough Road, Westcliff On Sea, Essex
    Active Corporate (15 parents)
    Officer
    2004-01-23 ~ 2004-03-03
    CIF 13 - Director → ME
  • 2
    ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED
    06139244
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 31 - Director → ME
  • 3
    BOXED CREATIVE SOLUTIONS LIMITED
    05461055
    37 Europa Way, Martineau Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2005-05-24
    CIF 4 - Director → ME
  • 4
    BULL RESOURCING LIMITED
    05324951
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2005-01-10
    CIF 9 - Director → ME
  • 5
    CELLSOC LIMITED
    05038829
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-02-09 ~ 2004-02-19
    CIF 12 - Director → ME
  • 6
    CERRO CATEDRAL LIMITED
    06627443
    Unit 37 23-25 33 Queensway, London, England
    Active Corporate (10 parents)
    Officer
    2008-06-23 ~ 2008-06-26
    CIF 24 - Director → ME
  • 7
    CIRCLE CONSORTIUM LIMITED - now
    SMARTWEAR TECHNOLOGIES LIMITED
    - 2008-03-13 06175388
    Sean Hammersley, 62a Ormiston Grove, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 30 - Director → ME
  • 8
    CONNECT PLUS BUSINESS LIMITED
    05589101
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 3 - Director → ME
  • 9
    ELMSLEIGH LEARNING & DEVELOPMENT LIMITED - now
    STONEWALL VARIATION LIMITED
    - 2006-08-30 05904964
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 1 - Director → ME
  • 10
    FAIRSTAR LIMITED
    06405108
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 28 - Director → ME
  • 11
    GILL DAVIES ASSOCIATES LIMITED
    06406500
    23 Shackleton Court, 2 Maritime Quay, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-09
    CIF 27 - Director → ME
  • 12
    GLOBALMED LTD - now
    GLOBAL MED LOGISTICS LIMITED
    - 2006-05-19 05023432
    BRUSHFIELD 106 LIMITED
    - 2004-06-10 05023432 04870502... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2004-01-22 ~ 2004-11-26
    CIF 14 - Director → ME
  • 13
    GRAYSTON ENTERPRISES LTD - now
    OCTOPUS CONSULTANCY LTD - 2025-09-25
    OCTOPUS CASTING LTD - 2023-04-12
    GOSSIP CONSULTANCY LIMITED
    - 2016-11-21 06684101
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2008-08-29 ~ 2008-09-05
    CIF 22 - Director → ME
  • 14
    LONDON ESTATE LIMITED
    05631490
    Mews House Office The Street, Crowmarsh Gifford, Wallingford, England
    Active Corporate (5 parents)
    Officer
    2005-11-22 ~ 2005-11-28
    CIF 2 - Director → ME
  • 15
    LOTHBURY UK LIMITED - now
    LOTHBURY PITMAN LIMITED - 2005-06-21
    BRUSHFIELD 105 LIMITED
    - 2004-07-22 04942973 04870502... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-10-24 ~ 2003-11-14
    CIF 15 - Director → ME
  • 16
    MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED
    04922653
    Darren House, 65 High Street, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-06 ~ 2003-11-13
    CIF 16 - Director → ME
  • 17
    ODDONO'S GELATI ITALIANI LIMITED
    04784781 04195345... (more)
    Unit 9 Nelson Trade Park, The Path, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-02 ~ 2003-06-18
    CIF 20 - Director → ME
  • 18
    OSVISION LIMITED
    06577606
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-28 ~ 2008-05-01
    CIF 26 - Director → ME
  • 19
    PERENNIAL PARTNERSHIP LIMITED
    06588058
    Four Winds, Gale Lane, Nawton, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-08 ~ 2008-05-15
    CIF 25 - Director → ME
  • 20
    PHOENIX EUROPEAN PROPERTY SERVICES LIMITED - now
    PHOENIX EUROPEAN LETTING SERVICES LIMITED
    - 2004-05-12 04843674
    PHOENIX LETTING SERVICES LIMITED
    - 2003-08-05 04843674
    130 Finchley Road, Hampstead, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ 2003-09-08
    CIF 19 - Director → ME
  • 21
    PLATINUM DIAMONDS LIMITED
    05381611
    1st Floor Holborn Gate, 330 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-03-07
    CIF 7 - Director → ME
  • 22
    PRECIOUS VILLAS LIMITED
    05321861
    Accounts And Legal, Grand Union House, 20 Kentish Town Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-29 ~ 2005-01-04
    CIF 10 - Director → ME
  • 23
    PROFILE TRADES & LABOUR LIMITED
    06326717
    44 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ 2007-09-07
    CIF 29 - Director → ME
  • 24
    REALPRO LIMITED
    06672262
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-08-13
    CIF 23 - Director → ME
  • 25
    RISE MAGAZINE LIMITED
    05335011
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2005-02-07
    CIF 8 - Director → ME
  • 26
    RWA COMPLIANCE SERVICES LIMITED
    05389491
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-03-15
    CIF 6 - Director → ME
  • 27
    RWA SUPERVISION TRAINING LIMITED
    05452308
    65-66 Broad Street, Blaenavon, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2005-05-13
    CIF 5 - Director → ME
  • 28
    SPACESHIPS UK LIMITED
    - now 04870502
    CANTERBURY FINANCE LIMITED
    - 2004-12-23 04870502
    STRAY INTERNATIONAL LIMITED
    - 2003-11-24 04870502
    BRUSHFIELD 101 LIMITED
    - 2003-08-29 04870502 04942973... (more)
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents)
    Officer
    2003-08-19 ~ 2004-12-29
    CIF 17 - Director → ME
  • 29
    SPENCER THOMAS ESTATE AGENTS LIMITED
    04869136
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2003-08-27
    CIF 18 - Director → ME
  • 30
    THE LONDON MARKETING OFFICE LIMITED
    06771724
    8 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2008-12-16
    CIF 21 - Director → ME
  • 31
    VALIPHARMA LIMITED - now
    CRONOS THERAPEUTICS LIMITED
    - 2009-05-07 05085935 07018014
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (9 parents)
    Officer
    2004-03-26 ~ 2004-05-28
    CIF 11 - Director → ME
  • 32
    WEBVIDEOS LIMITED
    06121324
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-02-21
    CIF 32 - Director → ME

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