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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 14
  • 1
    Franklin, Louise Hannah
    Company Director born in June 1990
    Individual (11 offsprings)
    Officer
    2019-08-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Keen, David Robert
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2005-09-02 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Vecchio, Federico
    Group Cfo Of Sec Newgate born in June 1992
    Individual (16 offsprings)
    Officer
    2019-11-12 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Wright, David Ernest
    Company Director born in June 1944
    Individual (78 offsprings)
    Officer
    2011-08-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Penna, Sergio
    Group Cfo born in April 1977
    Individual (16 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Springall, Keith John
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    2011-08-07 ~ 2013-07-25
    OF - Director → CIF 0
    Springall, Keith John
    Individual (54 offsprings)
    Officer
    2011-08-07 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 7
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2005-09-02 ~ 2011-07-26
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Director
    Individual (45 offsprings)
    Officer
    2005-09-02 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 8
    Golembiewski, Eugene Gerard
    Group Finance Director born in March 1958
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ 2019-11-12
    OF - Director → CIF 0
    Golembiewski, Eugene
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 9
    Reynolds, Adam
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    2005-09-02 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Bankes, Rhydian
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2017-08-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    Tagliabue, Fiorenzo Vittorio
    Company Director born in May 1950
    Individual (17 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 12
    NEWGATE PR HOLDINGS LIMITED
    - now 07676949
    BCOMP 432 LIMITED - 2011-09-09
    14, Greville Street, London, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-07-11 ~ 2005-09-02
    OF - Nominee Director → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-07-11 ~ 2005-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VELVET CONSULTANCY LTD

Period: 2014-04-02 ~ 2022-12-13
Company number: 05504412 06023876... (more)
Registered names
VELVET CONSULTANCY LTD - Dissolved 06023876... (more)
HALLCO 1204 LIMITED - 2005-09-08 05734485... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • VELVET CONSULTANCY LTD
    Info
    WILTON INTERNATIONAL CONSULTING LIMITED - 2014-04-02
    HALLCO 1204 LIMITED - 2014-04-02
    Registered number 05504412
    14 Greville Street, London EC1N 8SB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 and dissolved on 2022-12-13 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • VELVET CONSULTANCY LTD
    S
    Registered number 05504412
    14, Greville Street, London, England, EC1N 8SB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT PR LIMITED
    - now 07807524
    CLARE CONSULTANCY LIMITED
    - 2019-03-08 07807524
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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