logo
explain how to read the page

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 7
  • 1
    Holloway, Peter
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    West, Lorraine
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Vincent, Jennifer Kate
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Vincent, Jennifer Kate
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hatfull, Leigh Nicholas
    Executive Search Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Vincent, Timothy Michael
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Vincent
    Born in June 1966
    Individual (6 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
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMBRANDT CONSULTANTS LIMITED

Period: 2005-04-25 ~ now
Company number: 05434058
Registered name
REMBRANDT CONSULTANTS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
17 GBP2025-03-30
17 GBP2024-03-30
Cash at bank and in hand
21,274 GBP2025-03-30
21,274 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-27,856 GBP2024-03-30
Net Current Assets/Liabilities
-6,582 GBP2025-03-30
-6,582 GBP2024-03-30
Total Assets Less Current Liabilities
-6,565 GBP2025-03-30
-6,565 GBP2024-03-30
Equity
Called up share capital
103 GBP2025-03-30
103 GBP2024-03-30
Retained earnings (accumulated losses)
-6,668 GBP2025-03-30
-6,668 GBP2024-03-30
Equity
-6,565 GBP2025-03-30
-6,565 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22022-10-01 ~ 2024-03-30
Intangible Assets - Gross Cost
Other than goodwill
2,631 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,631 GBP2024-03-30
Intangible Assets
Other than goodwill
0 GBP2025-03-30
0 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Other
1,299 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,282 GBP2024-03-30
Property, Plant & Equipment
Other
17 GBP2025-03-30
17 GBP2024-03-30
Trade Creditors/Trade Payables
Current
2 GBP2025-03-30
2 GBP2024-03-30
Other Taxation & Social Security Payable
Current
400 GBP2025-03-30
400 GBP2024-03-30
Other Creditors
Current
27,454 GBP2025-03-30
27,454 GBP2024-03-30
Creditors
Current
27,856 GBP2025-03-30
27,856 GBP2024-03-30

  • REMBRANDT CONSULTANTS LIMITED
    Info
    Registered number 05434058
    21 St Osyths Lane, Oundle, Peterborough, Northamptonshire PE8 4BG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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