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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
    Cooke, Helen Frances, Mrs.
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Mrs. Helen Frances Cooke
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ellis, Nicole Mary
    Individual (1 offspring)
    Officer
    2005-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2005-11-02 ~ 2005-11-03
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2005-11-02 ~ 2005-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MY PLUS CONSULTING LIMITED

Period: 2008-11-19 ~ now
Company number: 05610999
Registered names
MY PLUS CONSULTING LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
Fixed Assets
2,826 GBP2024-12-31
1,829 GBP2023-12-31
Current Assets
611,591 GBP2024-12-31
538,883 GBP2023-12-31
Creditors
Current
-84,713 GBP2024-12-31
-80,212 GBP2023-12-31
Net Current Assets/Liabilities
526,878 GBP2024-12-31
458,671 GBP2023-12-31
Net Assets/Liabilities
529,704 GBP2024-12-31
460,500 GBP2023-12-31
Equity
529,704 GBP2024-12-31
460,500 GBP2023-12-31

  • MY PLUS CONSULTING LIMITED
    Info
    GENESIS HR CONSULTANCY LIMITED - 2008-11-19
    Registered number 05610999
    48 York Road, Windsor, Berkshire SL4 3NY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.