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
Active 1
  • Gaarder, Annelise
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    Ms Annelise Gaarder
    Born in March 1970
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Lau, Susan Yi-shu
    Individual
    Officer
    2007-04-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2005-11-17
    PE - Nominee Director → CIF 0
  • 3
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Corporate (1 offspring)
    Officer
    2005-11-16 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-11-16 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAARDER CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,002 GBP2023-12-31
15,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
499 GBP2023-12-31
1,277 GBP2022-12-31
Other Investments Other Than Loans
Non-current
16 GBP2023-12-31
16 GBP2022-12-31
Property, Plant & Equipment
499 GBP2023-12-31
1,277 GBP2022-12-31
Fixed Assets - Investments
16 GBP2023-12-31
16 GBP2022-12-31
Fixed Assets
515 GBP2023-12-31
1,293 GBP2022-12-31
Debtors
365,154 GBP2023-12-31
410,721 GBP2022-12-31
Cash at bank and in hand
152,882 GBP2023-12-31
309,112 GBP2022-12-31
Current Assets
518,036 GBP2023-12-31
719,833 GBP2022-12-31
Net Current Assets/Liabilities
517,835 GBP2023-12-31
664,539 GBP2022-12-31
Total Assets Less Current Liabilities
518,350 GBP2023-12-31
665,832 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
518,349 GBP2023-12-31
665,831 GBP2022-12-31
Equity
518,350 GBP2023-12-31
665,832 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
16,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,002 GBP2023-12-31
15,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
16 GBP2023-12-31
Non-current
16 GBP2023-12-31
16 GBP2022-12-31
Trade Debtors/Trade Receivables
10,701 GBP2023-12-31
56,323 GBP2022-12-31
Other Debtors
55 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
39,669 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,870 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
201 GBP2023-12-31
1,755 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • GAARDER CONSULTING LTD
    Info
    Registered number 05625738
    33b Moore Park Road, London SW6 2HU
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.