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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
    Wilson, Katherine
    Ladies Boutique And Dress Hire born in March 1965
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2013-07-15
    OF - Director → CIF 0
    Mrs Katherine Wilson
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Mark Simon
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Wilson, Mark Simon
    Financial Services
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Simon Wilson
    Born in August 1961
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGULUS CONSULTING LTD

Period: 2014-10-02 ~ now
Company number: 05459206
Registered names
REGULUS CONSULTING LTD - now
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
152 GBP2024-05-31
204 GBP2023-05-31
Current Assets
139,663 GBP2024-05-31
127,847 GBP2023-05-31
Creditors
Non-current
0 GBP2024-05-31
-5,579 GBP2023-05-31
Equity
94,034 GBP2024-05-31
202 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • REGULUS CONSULTING LTD
    Info
    KMW FINANCIAL SOLUTIONS LTD - 2014-10-02
    MARK WILSON LIMITED - 2014-10-02
    Registered number 05459206
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex BN11 1TF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.