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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 18
  • 1
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2022-01-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Fernando, Renuka
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (345 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Martin John Hall
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    2022-01-24 ~ 2025-08-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ms Naomi Julia Rive
    Born in December 1976
    Individual (22 offsprings)
    Person with significant control
    2022-01-24 ~ 2025-04-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Richard Mark Joynt
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-06-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Elphick, Jon
    Born in March 1981
    Individual (131 offsprings)
    Officer
    2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    José Manuel Ferreira Neves
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Camm, Stephen
    Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Mitchell, Natalie
    Born in June 1970
    Individual (193 offsprings)
    Officer
    2009-03-06 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Mr Philip Mark Carlton
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-06-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Le Marquand, Stefan Raoul
    Born in April 1992
    Individual (11 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Mrs Daniela Rodrigues Cecilio Neves
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2023-04-05 ~ 2025-04-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    26 Grosvenor Street, Mayfair, London
    Corporate (118 offsprings)
    Officer
    2004-09-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 15
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-01-26 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 16
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (9 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 18
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2004-09-16 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

KOALA CONSULTING LIMITED

Period: 2004-09-16 ~ now
Company number: 05233729
Registered name
KOALA CONSULTING LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,905,000 GBP2024-12-31
2,905,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,900,000 GBP2024-12-31
-2,900,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,900,000 GBP2024-12-31
-2,900,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KOALA CONSULTING LIMITED
    Info
    Registered number 05233729
    Fourth Floor, 1 Cork Street Mews, London W1S 3BL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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