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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 2
  • 1
    Nawas, Shakeer
    Individual (1 offspring)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sathasivam, Madan Janarthan
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Sathasivam, Madan Janarthan
    Chartered Management Accountan
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Madan Janarthan Sathasivam
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-09-29 ~ 2004-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-29 ~ 2004-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTANCY HOUSE LIMITED

Previous name
STAPLETON STATIONERS LIMITED - 2004-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
461,000 GBP2024-03-31
461,000 GBP2023-03-31
Current Assets
153,892 GBP2024-03-31
110,448 GBP2023-03-31
Creditors
Amounts falling due within one year
-302,849 GBP2024-03-31
-296,001 GBP2023-03-31
Net Current Assets/Liabilities
-148,957 GBP2024-03-31
-185,553 GBP2023-03-31
Total Assets Less Current Liabilities
312,043 GBP2024-03-31
275,447 GBP2023-03-31
Net Assets/Liabilities
312,043 GBP2024-03-31
275,447 GBP2023-03-31
Equity
312,043 GBP2024-03-31
275,447 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • CONSULTANCY HOUSE LIMITED
    Info
    STAPLETON STATIONERS LIMITED - 2004-09-01
    Registered number 04914887
    27 Lulworth Drive, Pinner, Middlesex HA5 1NF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.