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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 5
  • 1
    Hepplewhite, Neil Anthony
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Hepplewhite, Neil Anthony
    Consultant born in March 1968
    Individual (11 offsprings)
    2004-08-11 ~ 2007-04-06
    OF - Director → CIF 0
    Hepplewhite, Neil Anthony
    Consultant
    Individual (11 offsprings)
    Officer
    2004-08-11 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Neil Anthony Hepplewhite
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Michelle Hepplewhite
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hepplewhite, Michele Elizabeth
    Administrator born in September 1960
    Individual (1 offspring)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABERRANT CONSULTING LIMITED

Period: 2004-08-11 ~ 2025-09-02
Company number: 05203154
Registered name
ABERRANT CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1 GBP2023-08-31
210 GBP2022-08-31
Debtors
80,146 GBP2023-08-31
73,457 GBP2022-08-31
Cash at bank and in hand
2,011 GBP2023-08-31
28,943 GBP2022-08-31
Current Assets
82,157 GBP2023-08-31
102,400 GBP2022-08-31
Creditors
Current
7,619 GBP2023-08-31
12,950 GBP2022-08-31
Net Current Assets/Liabilities
74,538 GBP2023-08-31
89,450 GBP2022-08-31
Total Assets Less Current Liabilities
74,539 GBP2023-08-31
89,660 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
74,537 GBP2023-08-31
89,658 GBP2022-08-31
Equity
74,539 GBP2023-08-31
89,660 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,714 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,713 GBP2023-08-31
5,504 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-08-31
210 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
80,146 GBP2023-08-31
73,457 GBP2022-08-31
Other Taxation & Social Security Payable
Current
6,098 GBP2023-08-31
7,073 GBP2022-08-31
Other Creditors
Current
1,521 GBP2023-08-31
5,877 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
12,879 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2022-09-01 ~ 2023-08-31

  • ABERRANT CONSULTING LIMITED
    Info
    Registered number 05203154
    80 Barmby Road, Pocklington, York YO42 2DW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 and dissolved on 2025-09-02 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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