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 2
  • 1
    Shaw, Mandy
    Treasury Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Shaw, Mandy
    Treasury Manager
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Mandy Shaw
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Robert Ian
    Computer Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Robert Ian Shaw
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIS CONSULTANCY SERVICES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
3,694 GBP2024-08-31
3,391 GBP2023-08-31
Current Assets
8,291 GBP2024-08-31
20,528 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,541 GBP2024-08-31
-8,526 GBP2023-08-31
Net Current Assets/Liabilities
750 GBP2024-08-31
12,002 GBP2023-08-31
Total Assets Less Current Liabilities
4,444 GBP2024-08-31
15,393 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,528 GBP2024-08-31
-4,342 GBP2023-08-31
Net Assets/Liabilities
1,440 GBP2024-08-31
10,626 GBP2023-08-31
Equity
1,440 GBP2024-08-31
10,626 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • MIS CONSULTANCY SERVICES LTD
    Info
    Registered number 04875941
    10 Coniston Gardens, Pinner HA5 2JL
    Private Limited Company incorporated on 2003-08-22 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.