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
Born in April 1975Individual (2 offsprings)Officer
2016-09-30 ~ nowOF - Director → CIF 0Horne, Matthew
Individual (2 offsprings)Officer 2016-09-30 ~ nowOF - Secretary → CIF 0Mr Matthew Horne
Born in April 1975Individual (2 offsprings)Person with significant control 2016-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Smith, David Peter Ansley
Company Director born in September 1953Individual (4 offsprings)Officer 2004-12-20 ~ 2016-09-30OF - Director → CIF 0Smith, David Peter Ansley
Company DirectorIndividual (4 offsprings)Officer 2004-12-20 ~ 2016-09-30OF - Secretary → CIF 0 - 2
Ukf Secretaries Limited
IndividualOfficer 2004-12-20 ~ 2004-12-20OF - Nominee Secretary → CIF 0 - 3
Smith, Kim Elizabeth
Co Director born in November 1957IndividualOfficer 2004-12-20 ~ 2016-09-30OF - Director → CIF 0 - 4WKH NOMINEES LIMITED
The Spire Leeds Road, Lightcliffe, Halifax, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2004-12-20 ~ 2004-12-20PE - Nominee Director → CIF 0
Company in focus
OKEHURST CONSULTING LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-405 GBP2023-12-31
Equity
-405 GBP2024-12-31
-405 GBP2023-12-31
Related profiles found in government register
- Registered number 05317028
OKEHURST CONSULTING LIMITED
Info3 Bank Buildings, 149 High Street, Cranleigh GU6 8BBPRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 OKEHURST CONSULTING LIMITED
SRegistered number missingCIF 13, Bank Buildings, 149 High Street, Cranleigh, Surrey, England, GU6 8BBOKEHURST CONSULTING LIMITED
SRegistered number missingCIF 2Church Street House, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EHOKEHURST CONSULTING LIMITED
SRegistered number missingCIF 3Church Street House, Church Street, Rudgwick, Horsham, West Sussex, United Kingdom, RH12 3EH
Offspring entities and appointments
Active
9
- 1Hayes & Company, Staplefields Farm, Horsham Road, Steyning, West SussexDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedCIF 20 - Secretary → ME
- 23 Bank Buildings, 149 High Street, Cranleigh, SurreyActive Corporate (2 parents)Equity (Company account)158,227 GBP2024-05-31Officer 2009-05-20 ~ nowCIF 13 - Secretary → ME
- 33 Bank Buildings 149 High Street, Cranleigh, SurreyDissolved Corporate (2 parents)Officer 2009-04-24 ~ dissolvedCIF 18 - Secretary → ME
- 4First Floor Suite 2, Springfield House, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer 2008-06-10 ~ dissolvedCIF 5 - Secretary → ME
- 5First Floor Suite 2, Springfield House, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer 2008-06-10 ~ dissolvedCIF 4 - Secretary → ME
- 6First Floor Suite 2, Springfield House, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer 2008-06-10 ~ dissolvedCIF 3 - Secretary → ME
- 73 Bank Buildings, 149 High Street, Cranleigh, SurreyDissolved Corporate (2 parents)Current Assets (Company account)11,045 GBP2016-04-30Officer 2007-06-13 ~ dissolvedCIF 17 - Secretary → ME
- 83 Bank Buildings, 149 High, Street, Cranleigh, SurreyDissolved Corporate (3 parents)Officer 2007-09-14 ~ dissolvedCIF 14 - Secretary → ME
- 9
WEIR TSCS LTD
- nowNTTX WEIR LIMITED - 2018-03-29BRABCO 1416 LIMITED - 2015-04-22ENVIRONMENTAL TRACING SOLUTIONS WEIR LIMITED - 2016-07-14Princes Park 1, Princes Drive, Colwyn Bay, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2016-06-16 ~ nowCIF 16 - Secretary → ME
Ceased
11
- 149 High Street, Crawley, West SussexActive Corporate (2 parents)Net Assets/Liabilities (Company account)41,943 GBP2025-01-31Officer 2009-12-18 ~ 2018-09-07CIF 6 - Secretary → ME
- 2EMOSAIC LIMITED - 2020-10-16Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)206,742 GBP2021-03-31Officer 2020-07-03 ~ 2022-03-23CIF 8 - Secretary → ME
- 32nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)2,181,917 GBP2019-06-30Officer 2008-02-18 ~ 2019-07-01CIF 15 - Secretary → ME
- 4Sterling House, 3 Wavell Drive, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Equity (Company account)-19,524 GBP2023-10-31Officer 2005-05-03 ~ 2019-01-22CIF 11 - Secretary → ME
- 5Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)37,134 GBP2024-04-30Officer 2007-01-27 ~ 2010-04-09CIF 2 - Secretary → ME
- 6Bank House Southwick Square, Southwick, Brighton, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 1995-03-10 ~ 2011-01-01CIF 21 - Secretary → ME
- 7
JRB HOLDINGS LIMITED
- nowGRIFSTONE LTD - 2022-05-0933 Morris Drive, Billingshurst, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,110 GBP2025-03-31Officer 2020-06-15 ~ 2022-03-23CIF 9 - Secretary → ME - 885 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-2,166,617 GBP2025-08-31Officer 2009-11-10 ~ 2017-12-15CIF 19 - Secretary → ME
- 9Second Floor, 3, Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)12,586 GBP2024-04-30Officer 2015-02-17 ~ 2020-11-06CIF 1 - Secretary → ME
- 103 Bank Buildings, 149 High Street, Cranleigh, SurreyActive Corporate (1 parent)Equity (Company account)111,513 GBP2024-12-31Officer 2009-01-08 ~ 2022-12-01CIF 12 - Secretary → ME
- 113 Bank Buildings, 149 High Street, Cranleigh, SurreyDissolved Corporate (1 parent)Equity (Company account)-5,335 GBP2020-03-31Officer 2020-12-31 ~ 2021-04-26CIF 7 - Director → MEOfficer 2020-01-06 ~ 2021-04-26CIF 10 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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