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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 1
  • Kulesza, Maciej, Mr.
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
    Mr. Maciej Kulesza
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Theocharous, Irene
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Euro Consultants Ltd
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 3
    Engeham, Christopher
    Co Consultant born in January 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    Mr. Maciej Kulesza
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressStrymonos 12 Apostolos Andreas, Limassol, 3067, Cyprus
    Corporate (1 offspring)
    Officer
    2006-03-28 ~ 2009-12-08
    PE - Director → CIF 0
  • 6
    icon of address152 City Road, London
    Corporate
    Officer
    2003-07-08 ~ 2003-07-08
    PE - Nominee Director → CIF 0
  • 7
    icon of address2, Agias Fylaxeos & Zinonos Rossidi, 1st Floor, Limassol, Cyprus
    Corporate
    Officer
    2006-03-28 ~ 2021-04-27
    PE - Secretary → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LARMINLER CONSULTANTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Amounts invested in assets
706,358 GBP2024-12-31
738,786 GBP2023-12-31
Cash at bank and in hand
105 GBP2024-12-31
64,389 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,291 GBP2024-12-31
-2,244 GBP2023-12-31
Net Current Assets/Liabilities
-4,186 GBP2024-12-31
62,145 GBP2023-12-31
Total Assets Less Current Liabilities
702,172 GBP2024-12-31
800,931 GBP2023-12-31
Net Assets/Liabilities
-631,711 GBP2024-12-31
-601,068 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
4,291 GBP2024-12-31
2,244 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,308,861 GBP2024-12-31
1,344,766 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
25,022 GBP2024-12-31
57,233 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LARMINLER CONSULTANTS LIMITED
    Info
    Registered number 04824517
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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