logo
explain how to read the page

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 6
  • 1
    Lecky Thompson, Nicola Clare
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Lecky Thompson, Nicola Clare
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2006-10-18
    OF - Secretary → CIF 0
    Mrs Nicola Clare Lecky-thompson
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Knight, Celia Anne
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Knight, Celia
    Born in July 1943
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2005-08-06
    OF - Director → CIF 0
  • 4
    Shpeherd, Jenny
    Born in September 1975
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Mr Maximilian Lecky-thompson
    Born in October 2003
    Individual (1 offspring)
    Person with significant control
    2022-12-05 ~ 2023-05-01
    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
  • 6
    Lecky-thompson, Neil
    Born in December 1970
    Individual (1 offspring)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Lecky Thompson, Neil
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2005-08-06
    OF - Secretary → CIF 0
    Mr Neil Lecky-thompson
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    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
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONGRUENT PERFORMANCE LIMITED

Period: 2004-10-27 ~ now
Company number: 05271637
Registered name
CONGRUENT PERFORMANCE LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,188 GBP2025-08-31
1,920 GBP2024-08-31
Fixed Assets
1,188 GBP2025-08-31
1,920 GBP2024-08-31
Debtors
15,960 GBP2025-08-31
1 GBP2024-08-31
Cash at bank and in hand
45,012 GBP2025-08-31
47,079 GBP2024-08-31
Current Assets
60,972 GBP2025-08-31
47,080 GBP2024-08-31
Net Current Assets/Liabilities
14,066 GBP2025-08-31
8,951 GBP2024-08-31
Total Assets Less Current Liabilities
15,254 GBP2025-08-31
10,871 GBP2024-08-31
Net Assets/Liabilities
15,254 GBP2025-08-31
10,871 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
15,154 GBP2025-08-31
10,771 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,905 GBP2025-08-31
4,905 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,717 GBP2025-08-31
2,985 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
732 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
1,188 GBP2025-08-31
1,920 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
15,960 GBP2025-08-31
Other Taxation & Social Security Payable
Current
33,012 GBP2025-08-31
14,743 GBP2024-08-31

  • CONGRUENT PERFORMANCE LIMITED
    Info
    Registered number 05271637
    33 Lockstile Way, Goring, Reading, Oxfordshire RG8 0AL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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