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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 7
  • 1
    Coles, Alexandra Louise
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 2
    Palmer, Maria
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Coles, Nicholas William
    Born in May 1996
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Carolyn Jayne
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Coles, Carolyn Jayne
    Individual (4 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Coles, Kevin Joseph
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Coles
    Born in January 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & N CONSULTANCY LIMITED

Period: 2004-07-29 ~ now
Company number: 05192487
Registered name
A & N CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
2,943 GBP2025-07-31
3,925 GBP2024-07-31
Fixed Assets - Investments
179,579 GBP2025-07-31
175,123 GBP2024-07-31
Fixed Assets
182,522 GBP2025-07-31
179,048 GBP2024-07-31
Debtors
8,665 GBP2025-07-31
18,745 GBP2024-07-31
Cash at bank and in hand
699,022 GBP2025-07-31
686,155 GBP2024-07-31
Current Assets
707,687 GBP2025-07-31
704,900 GBP2024-07-31
Creditors
Current
12,336 GBP2025-07-31
6,694 GBP2024-07-31
Net Current Assets/Liabilities
695,351 GBP2025-07-31
698,206 GBP2024-07-31
Total Assets Less Current Liabilities
877,873 GBP2025-07-31
877,254 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
875,406 GBP2025-07-31
879,243 GBP2024-07-31
Equity
877,873 GBP2025-07-31
877,254 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,803 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,860 GBP2025-07-31
6,878 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
982 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
2,943 GBP2025-07-31
3,925 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
179,579 GBP2025-07-31
175,123 GBP2024-07-31
Other Investments Other Than Loans
179,579 GBP2025-07-31
175,123 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
7,236 GBP2025-07-31
Other Debtors
Current
1,429 GBP2025-07-31
15,733 GBP2024-07-31
Prepayments
Current
3,012 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
8,665 GBP2025-07-31
Amounts falling due within one year, Current
18,745 GBP2024-07-31
Other Taxation & Social Security Payable
Current
74 GBP2025-07-31
Accrued Liabilities/Deferred Income
Current
1,068 GBP2025-07-31
1,068 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31

Related profiles found in government register
  • A & N CONSULTANCY LIMITED
    Info
    Registered number 05192487
    The Gatehouse, Stable Lane, Pitsford, Northamptonshire NN6 9NG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • A & N CONSULTANCY LTD
    S
    Registered number 05192487
    The Gate House, Stable Lane, Pitsford, Northants, England, NN6 9NG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWHO19 LIMITED
    11996466
    22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.