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 1
  • Horne, Matthew
    Chartered Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Horne, Matthew
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Horne
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 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 4
  • 1
    Smith, David Peter Ansley
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2016-09-30
    OF - Director → CIF 0
    Smith, David Peter Ansley
    Company Director
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Smith, Kim Elizabeth
    Co Director born in November 1957
    Individual
    Officer
    2004-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Ukf Secretaries Limited
    Individual
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 4
    WKH NOMINEES LIMITED
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OKEHURST CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current, Amounts falling due within one year
-405 GBP2023-12-31
-405 GBP2022-12-31
Equity
-405 GBP2023-12-31
-405 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OKEHURST CONSULTING LIMITED
    Info
    Registered number 05317028
    3 Bank Buildings, 149 High Street, Cranleigh GU6 8BB
    Private Limited Company incorporated on 2004-12-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • OKEHURST CONSULTING LIMITED
    S
    Registered number missing
    3, Bank Buildings, 149 High Street, Cranleigh, Surrey, England, GU6 8BB
    CIF 1
  • OKEHURST CONSULTING LIMITED
    S
    Registered number missing
    Church Street House, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EH
    CIF 2
  • OKEHURST CONSULTING LIMITED
    S
    Registered number missing
    Church Street House, Church Street, Rudgwick, Horsham, West Sussex, United Kingdom, RH12 3EH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Hayes & Company, Staplefields Farm, Horsham Road, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    147,257 GBP2023-05-31
    Officer
    2009-05-20 ~ now
    CIF 13 - Secretary → ME
  • 3
    3 Bank Buildings 149 High Street, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    First Floor Suite 2, Springfield House, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    First Floor Suite 2, Springfield House, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    First Floor Suite 2, Springfield House, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    11,045 GBP2016-04-30
    Officer
    2007-06-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    3 Bank Buildings, 149 High, Street, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    NTTX WEIR LIMITED - 2018-03-29
    ENVIRONMENTAL TRACING SOLUTIONS WEIR LIMITED - 2016-07-14
    BRABCO 1416 LIMITED - 2015-04-22
    Princes Park 1, Princes Drive, Colwyn Bay, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-06-16 ~ now
    CIF 16 - Secretary → ME
Ceased 10
  • 1
    49 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,846 GBP2024-01-31
    Officer
    2009-12-18 ~ 2018-09-07
    CIF 6 - Secretary → ME
  • 2
    EMOSAIC LIMITED - 2020-10-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    206,742 GBP2021-03-31
    Officer
    2020-07-03 ~ 2022-03-23
    CIF 8 - Secretary → ME
  • 3
    2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,181,917 GBP2019-06-30
    Officer
    2008-02-18 ~ 2019-07-01
    CIF 15 - Secretary → ME
  • 4
    Sterling House, 3 Wavell Drive, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,524 GBP2023-10-31
    Officer
    2005-05-03 ~ 2019-01-22
    CIF 11 - Secretary → ME
  • 5
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,134 GBP2024-04-30
    Officer
    2007-01-27 ~ 2010-04-09
    CIF 2 - Secretary → ME
  • 6
    GRIFSTONE LTD - 2022-05-09
    33 Morris Drive, Billingshurst, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,041 GBP2024-03-31
    Officer
    2020-06-15 ~ 2022-03-23
    CIF 9 - Secretary → ME
  • 7
    85 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,093,323 GBP2024-08-31
    Officer
    2009-11-10 ~ 2017-12-15
    CIF 19 - Secretary → ME
  • 8
    Second Floor, 3, Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,586 GBP2024-04-30
    Officer
    2015-02-17 ~ 2020-11-06
    CIF 1 - Secretary → ME
  • 9
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    134,176 GBP2023-12-31
    Officer
    2009-01-08 ~ 2022-12-01
    CIF 12 - Secretary → ME
  • 10
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,335 GBP2020-03-31
    Officer
    2020-12-31 ~ 2021-04-26
    CIF 7 - Director → ME
    Officer
    2020-01-06 ~ 2021-04-26
    CIF 10 - Secretary → ME

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