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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 24
  • 1
    Parker, Geoffrey Ian
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    2009-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Bullas, Susan Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 3
    Yates, Michael Brian
    Chief Operating Officer born in April 1975
    Individual (17 offsprings)
    Officer
    2022-10-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Sowa, Julie
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Hille, Craig Michael
    Investor born in November 1974
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Grimshaw, Liane
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Hester, Robert Edward
    Group Finance Director born in April 1968
    Individual (49 offsprings)
    Officer
    2018-10-03 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Burrows, Peter Andrew
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    2018-10-03 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Harrington, Richard James
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 10
    Pitale, Prasanna Nagnath
    Svp Global Consumer Health & Medtech born in September 1967
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 11
    Skinner, Charles David
    Accountant born in November 1958
    Individual (61 offsprings)
    Officer
    2023-04-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Dev, Manish
    Accountant born in August 1979
    Individual (16 offsprings)
    Officer
    2014-09-08 ~ 2014-10-29
    OF - Director → CIF 0
  • 13
    Cumiskey, Donal
    Management Executive born in March 1977
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 14
    Templeman, Adam
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Johns, Susanne Gail
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Owen, Katherine
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 17
    Bullas, Matthew David
    Ceo & Founder born in February 1978
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2021-12-08
    OF - Director → CIF 0
    Bullas, Matthew David
    Individual (9 offsprings)
    Officer
    2009-10-07 ~ 2013-02-07
    OF - Secretary → CIF 0
    Mr Matthew Bullas
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Diable, Marion Joan
    Sales Director born in September 1961
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 19
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    2003-06-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 21
    CEUTA SECRETARIES LIMITED
    - now 09119582
    CEUTA FINANCE LIMITED - 2015-12-02
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2018-10-03 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 22
    CEUTA HOLDINGS LIMITED
    - now 08528478
    MENSOLA CO 134 LIMITED - 2013-06-20
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2023-03-20 ~ 2024-05-01
    OF - Secretary → CIF 0
    Person with significant control
    2018-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DKB MANAGEMENT (UK) LTD
    DKB MANAGEMENT (UK) LIMITED 05857278
    Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 24
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2003-06-13 ~ 2003-07-16
    OF - Director → CIF 0
    2003-06-13 ~ 2003-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CLICK CONSULT LIMITED

Period: 2010-05-21 ~ now
Company number: 04798223
Registered names
CLICK CONSULT LIMITED - now
MABLAW 470 LIMITED - 2003-07-19 04200638... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-1,000 GBP2024-04-01 ~ 2024-12-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2024-12-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2024-12-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-03-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2024-03-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2024-03-31
2,000 GBP2023-03-31
Equity
0 GBP2024-12-31
0 GBP2024-03-31
2,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
452024-04-01 ~ 2024-12-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
Development expenditure
0 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2024-03-31
Intangible Assets
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Creditors
0 GBP2024-12-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
0 GBP2024-12-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2024-03-31
Between two and five year
0 GBP2024-12-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2024-03-31
  • CLICK CONSULT LIMITED
    Info
    PLANETPHONECARDS LIMITED - 2010-05-21
    MABLAW 470 LIMITED - 2010-05-21
    Registered number 04798223
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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