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
  • Harkness, Ian George
    Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Ian George Harkness
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Harkness, George Douglas Blow
    Individual
    Officer
    2005-04-06 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CONSULTANTBANK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
748 GBP2023-04-29
2,081 GBP2022-04-29
Debtors
Current
77,822 GBP2023-04-29
74,131 GBP2022-04-29
Cash at bank and in hand
174 GBP2023-04-29
29,217 GBP2022-04-29
Current Assets
77,996 GBP2023-04-29
103,348 GBP2022-04-29
Net Current Assets/Liabilities
-19,532 GBP2023-04-29
26,211 GBP2022-04-29
Total Assets Less Current Liabilities
-18,784 GBP2023-04-29
28,292 GBP2022-04-29
Creditors
Non-current, Amounts falling due after one year
-32,813 GBP2023-04-29
-41,458 GBP2022-04-29
Net Assets/Liabilities
-51,597 GBP2023-04-29
-13,166 GBP2022-04-29
Average Number of Employees
22022-04-30 ~ 2023-04-29
22021-04-30 ~ 2022-04-29
Property, Plant & Equipment - Depreciation Expense
1,333 GBP2022-04-30 ~ 2023-04-29
1,480 GBP2021-04-30 ~ 2022-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,636 GBP2023-04-29
12,636 GBP2022-04-29
Property, Plant & Equipment - Gross Cost
12,636 GBP2023-04-29
12,636 GBP2022-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,888 GBP2023-04-29
10,555 GBP2022-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,888 GBP2023-04-29
10,555 GBP2022-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,333 GBP2022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,333 GBP2022-04-30 ~ 2023-04-29
Property, Plant & Equipment
Furniture and fittings
748 GBP2023-04-29
2,081 GBP2022-04-29
Other Debtors
Current, Amounts falling due within one year
77,822 GBP2023-04-29
74,131 GBP2022-04-29
Debtors
Current, Amounts falling due within one year
77,822 GBP2023-04-29
74,131 GBP2022-04-29
Total Borrowings
Non-current, Amounts falling due after one year
32,813 GBP2023-04-29
41,458 GBP2022-04-29
Bank Borrowings
Non-current
32,813 GBP2023-04-29
41,458 GBP2022-04-29

  • THE CONSULTANTBANK LIMITED
    Info
    Registered number 05414842
    3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.