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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 5
  • 1
    Ukf Secretaries Limited
    Individual (210 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 2
    Horne, Matthew
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Horne, Matthew
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Horne
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smith, Kim Elizabeth
    Co Director born in November 1957
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Smith, David Peter Ansley
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    2004-12-20 ~ 2016-09-30
    OF - Director → CIF 0
    Smith, David Peter Ansley
    Company Director
    Individual (28 offsprings)
    Officer
    2004-12-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 692 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OKEHURST CONSULTING LIMITED

Period: 2004-12-20 ~ now
Company number: 05317028
Registered name
OKEHURST CONSULTING LIMITED - now
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
  • OKEHURST CONSULTING LIMITED
    Info
    Registered number 05317028
    3 Bank Buildings, 149 High Street, Cranleigh GU6 8BB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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
child relation
Offspring entities and appointments 19
  • 1
    A CARS LIMITED
    05812124
    Hayes & Company, Staplefields Farm, Horsham Road, Steyning, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    A Y MUSIC LIMITED
    06911280
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2009-05-20 ~ now
    CIF 13 - Secretary → ME
  • 3
    ANTHONY MORRIS LIMITED
    07108008
    49 High Street, Crawley, West Sussex
    Active Corporate (6 parents)
    Officer
    2009-12-18 ~ 2018-09-07
    CIF 6 - Secretary → ME
  • 4
    BRACKLEY AVIATION LIMITED
    06887284
    3 Bank Buildings 149 High Street, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    COHERENCE DIGITAL LIMITED
    - now 03891471
    EMOSAIC LIMITED
    - 2020-10-16 03891471
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (12 parents)
    Officer
    2020-07-03 ~ 2022-03-23
    CIF 8 - Secretary → ME
  • 6
    CSA AUSTRALIA LIMITED
    06503223
    First Floor Suite 2, Springfield House, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    CSA GLOBAL (UK) LIMITED
    06506117
    2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (15 parents)
    Officer
    2008-02-18 ~ 2019-07-01
    CIF 15 - Secretary → ME
  • 8
    CSA GLOBAL LIMITED
    06502477
    First Floor Suite 2, Springfield House, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    CSA UK LIMITED
    06489075
    First Floor Suite 2, Springfield House, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    DESIGN IN IRON LIMITED
    05441022
    Sterling House, 3 Wavell Drive, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ 2019-01-22
    CIF 11 - Secretary → ME
  • 11
    GEORGE OLIVER MBE PARLIAMENTARY CONSULTANT LIMITED
    06277971
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    INFOSOL IT LIMITED
    04728370
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-27 ~ 2010-04-09
    CIF 2 - Secretary → ME
  • 13
    JRB HOLDINGS LIMITED - now
    GRIFSTONE LTD
    - 2022-05-09 12565845
    33 Morris Drive, Billingshurst, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-15 ~ 2022-03-23
    CIF 9 - Secretary → ME
  • 14
    MOONSBROOK ALPACAS LIMITED
    06339913
    85 Church Road, Hove, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2009-11-10 ~ 2017-12-15
    CIF 19 - Secretary → ME
  • 15
    NOVEX SOLUTIONS LIMITED
    04046198
    Second Floor, 3, Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (12 parents)
    Officer
    2015-02-17 ~ 2020-11-06
    CIF 1 - Secretary → ME
  • 16
    ORAM JOINERY LIMITED
    06786199
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ 2022-12-01
    CIF 12 - Secretary → ME
  • 17
    RGS COMPONENTS LIMITED
    07978360
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2020-12-31 ~ 2021-04-26
    CIF 7 - Director → ME
    Officer
    2020-01-06 ~ 2021-04-26
    CIF 10 - Secretary → ME
  • 18
    TENADAM PRODUCE LIMITED
    06371379
    3 Bank Buildings, 149 High, Street, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    WEIR TSCS LTD
    - now 09493393
    NTTX WEIR LIMITED
    - 2018-03-29 09493393
    ENVIRONMENTAL TRACING SOLUTIONS WEIR LIMITED
    - 2016-07-14 09493393
    BRABCO 1416 LIMITED - 2015-04-22
    Princes Park 1, Princes Drive, Colwyn Bay, Wales
    Active Corporate (7 parents)
    Officer
    2016-06-16 ~ now
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.