logo
explain how to read the page

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 26
  • 1
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2014-03-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 5
    Caudell, Paul
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2008-11-24 ~ 2010-10-22
    OF - Director → CIF 0
    2013-07-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-08-07 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 8
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2014-03-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-08-07 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2014-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Newman, Korrine
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 15
    Pearson, John Anthony
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2006-08-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Newman, Karl
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2003-11-28 ~ 2013-07-03
    OF - Director → CIF 0
  • 17
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Sawney, Richard Murray
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2013-07-03 ~ 2014-03-31
    OF - Director → CIF 0
    Sawney, Richard Murray
    Individual (50 offsprings)
    Officer
    2014-01-24 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Williams, Denise
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 23
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2014-03-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 24
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-11-26 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 25
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-11-26 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
  • 26
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSULTCRM LIMITED

Period: 2006-10-06 ~ now
Company number: 04977774 04151054
Registered names
CONSULTCRM LIMITED - now 04151054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Declaration of solvency sworn on 2024-08-07
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CONSULTCRM LIMITED
    Info
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    Registered number 04977774
    The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.