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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 4
  • 1
    Harkness, George Douglas Blow
    Individual (11 offsprings)
    Officer
    2005-04-06 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Harkness, Ian George
    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
  • 3
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CONSULTANTBANK LIMITED

Period: 2005-04-06 ~ now
Company number: 05414842
Registered name
THE CONSULTANTBANK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29
Property, Plant & Equipment
131 GBP2024-04-29
748 GBP2023-04-29
Debtors
Current
141,141 GBP2024-04-29
77,822 GBP2023-04-29
Cash at bank and in hand
36,131 GBP2024-04-29
174 GBP2023-04-29
Current Assets
177,272 GBP2024-04-29
77,996 GBP2023-04-29
Net Current Assets/Liabilities
20,885 GBP2024-04-29
-19,532 GBP2023-04-29
Total Assets Less Current Liabilities
21,016 GBP2024-04-29
-18,784 GBP2023-04-29
Net Assets/Liabilities
1,475 GBP2024-04-29
-51,597 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,636 GBP2024-04-29
12,636 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
12,636 GBP2024-04-29
12,636 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,505 GBP2024-04-29
11,888 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,505 GBP2024-04-29
11,888 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
617 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
617 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Furniture and fittings
131 GBP2024-04-29
748 GBP2023-04-29
Other Debtors
Amounts falling due within one year, Current
141,141 GBP2024-04-29
77,822 GBP2023-04-29
Debtors
Amounts falling due within one year, Current
141,141 GBP2024-04-29
77,822 GBP2023-04-29
Bank Borrowings
Non-current
19,541 GBP2024-04-29
32,813 GBP2023-04-29
Current
8,868 GBP2024-04-29

  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.