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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Evans, Rachel Mary
    Teacher
    Individual
    Officer
    2004-10-11 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 2
    Walsh, Paul Andrew
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-07-22 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Evans, Simon David
    Project Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Simon David Evans
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cole, Johannah Michelle
    Programme Manager born in September 1976
    Individual
    Officer
    2013-06-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Singh, Amrinder
    Programme Manager born in July 1976
    Individual
    Officer
    2015-11-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Davies, Jonathan Michael
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-07-22 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Devarakonda, Sastry
    Programme Manager born in February 1979
    Individual
    Officer
    2015-11-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 8
    Colquhoun, William Angus
    Chief Operating Officer born in October 1963
    Individual
    Officer
    2015-11-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Samanta, Kaushik
    Programme Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2004-10-11 ~ 2004-10-11
    PE - Director → CIF 0
  • 11
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-10-11 ~ 2004-10-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

NAUTILUS CONSULTING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
23,234 GBP2022-10-31
9,113 GBP2021-11-01
9,113 GBP2021-10-31
Debtors
2,136,020 GBP2022-10-31
2,284,770 GBP2021-10-31
Cash at bank and in hand
1,168,072 GBP2022-10-31
226,652 GBP2021-10-31
Current Assets
3,304,092 GBP2022-10-31
2,511,422 GBP2021-10-31
Creditors
Amounts falling due within one year
-2,244,427 GBP2022-10-31
-1,599,593 GBP2021-10-31
Net Current Assets/Liabilities
1,059,665 GBP2022-10-31
911,829 GBP2021-10-31
Total Assets Less Current Liabilities
1,082,899 GBP2022-10-31
920,942 GBP2021-10-31
Accrued Liabilities/Deferred Income
-38,691 GBP2022-10-31
-41,083 GBP2021-10-31
Net Assets/Liabilities
1,044,208 GBP2022-10-31
879,859 GBP2021-10-31
Equity
Called up share capital
131 GBP2022-10-31
126 GBP2021-10-31
Share premium
4,141 GBP2022-10-31
4,141 GBP2021-10-31
Retained earnings (accumulated losses)
1,039,936 GBP2022-10-31
875,592 GBP2021-10-31
Equity
1,044,208 GBP2022-10-31
879,859 GBP2021-10-31
Average Number of Employees
262021-11-01 ~ 2022-10-31
202020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
417 GBP2022-10-31
417 GBP2021-11-01
Computers
40,974 GBP2022-10-31
19,220 GBP2021-11-01
Property, Plant & Equipment - Gross Cost
41,391 GBP2022-10-31
19,637 GBP2021-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
382 GBP2022-10-31
243 GBP2021-11-01
Computers
17,775 GBP2022-10-31
10,281 GBP2021-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,157 GBP2022-10-31
10,524 GBP2021-11-01
Property, Plant & Equipment
Motor vehicles
35 GBP2022-10-31
174 GBP2021-11-01
Computers
23,199 GBP2022-10-31
8,939 GBP2021-11-01
Related profiles found in government register
  • NAUTILUS CONSULTING LIMITED
    Info
    Registered number 05255344
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2004-10-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • NAUTILUS CONSULTING LIMITED
    S
    Registered number 5255344
    The Gallery, 14 Upland Road, London, England, SE22 9AA
    UNITED KINGDOM
    CIF 1
  • NAUTILUS CONSULTING LIMITED
    S
    Registered number 5255344
    The Gallery, Upland Road, London, England, SE22 9AA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Gilmore Close, Slough, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,346 GBP2017-05-10
    Officer
    2016-11-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.