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
    Businessman born in March 1966
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
    Mr. Maciej Kulesza
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Engeham, Christopher
    Co Consultant born in January 1950
    Individual (20 offsprings)
    Officer
    2003-07-08 ~ 2006-03-28
    OF - director → CIF 0
  • 2
    Euro Consultants Ltd
    Individual
    Officer
    2003-07-08 ~ 2006-03-28
    OF - secretary → CIF 0
  • 3
    Mr. Maciej Kulesza
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Theocharous, Irene
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2021-04-27
    OF - director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    PE - nominee-secretary → CIF 0
  • 6
    2, Agias Fylaxeos & Zinonos Rossidi, 1st Floor, Limassol, Cyprus
    Corporate
    Officer
    2006-03-28 ~ 2021-04-27
    PE - secretary → CIF 0
  • 7
    Strymonos 12 Apostolos Andreas, Limassol, 3067, Cyprus
    Corporate (1 offspring)
    Officer
    2006-03-28 ~ 2009-12-08
    PE - director → CIF 0
  • 8
    152 City Road, London
    Corporate
    Officer
    2003-07-08 ~ 2003-07-08
    PE - nominee-director → 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
738,786 GBP2023-12-31
755,971 GBP2022-12-31
Cash at bank and in hand
64,389 GBP2023-12-31
205,520 GBP2022-12-31
Net Current Assets/Liabilities
62,145 GBP2023-12-31
202,571 GBP2022-12-31
Total Assets Less Current Liabilities
800,931 GBP2023-12-31
958,542 GBP2022-12-31
Net Assets/Liabilities
-601,068 GBP2023-12-31
-551,984 GBP2022-12-31
Other Creditors
Amounts falling due within one year
654 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
2,244 GBP2023-12-31
2,295 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,344,766 GBP2023-12-31
1,455,604 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
57,233 GBP2023-12-31
54,922 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LARMINLER CONSULTANTS LIMITED
    Info
    Registered number 04824517
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2003-07-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.