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 4
  • 1
    Panton, Harry Michael
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    DEDICATED RECOVERIES LTD
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Portlock, Jackie
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Panton, Harry Michael
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2004-04-27 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    843 Finchley Road, London, Finchley
    Corporate
    Officer
    2005-05-10 ~ 2011-02-28
    PE - Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-04-27 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEDICATED CONSULTANCY LIMITED

Previous name
ACP CONSULTANCY LTD - 2004-05-12
Standard Industrial Classification
64192 - Building Societies
Brief company account
Fixed Assets
7,403 GBP2023-12-21
11,153 GBP2022-12-30
Current Assets
169,728 GBP2023-12-21
244,343 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-555,961 GBP2023-12-21
-520,108 GBP2022-12-30
Non-current
-75,155 GBP2023-12-21
-85,803 GBP2022-12-30
Equity
-453,985 GBP2023-12-21
-350,415 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-21
02022-01-01 ~ 2022-12-30

  • DEDICATED CONSULTANCY LIMITED
    Info
    ACP CONSULTANCY LTD - 2004-05-12
    Registered number 05113837
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.