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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
Active 1
  • Gaarder, Annelise
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    TRAFALGAR COMPANY SECRETARIES LIMITED
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2005-11-16 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2005-11-17
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2005-11-17
    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
Property, Plant & Equipment
104 GBP2024-12-31
499 GBP2023-12-31
Fixed Assets - Investments
16 GBP2024-12-31
16 GBP2023-12-31
Fixed Assets
120 GBP2024-12-31
515 GBP2023-12-31
Debtors
394,279 GBP2024-12-31
365,154 GBP2023-12-31
Cash at bank and in hand
168,749 GBP2024-12-31
152,882 GBP2023-12-31
Current Assets
563,028 GBP2024-12-31
518,036 GBP2023-12-31
Net Current Assets/Liabilities
504,140 GBP2024-12-31
517,835 GBP2023-12-31
Total Assets Less Current Liabilities
504,260 GBP2024-12-31
518,350 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
504,259 GBP2024-12-31
518,349 GBP2023-12-31
Equity
504,260 GBP2024-12-31
518,350 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,620 GBP2024-12-31
16,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,516 GBP2024-12-31
16,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
104 GBP2024-12-31
499 GBP2023-12-31
Investments in group undertakings and participating interests
16 GBP2024-12-31
16 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,880 GBP2024-12-31
10,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
364,399 GBP2024-12-31
354,398 GBP2023-12-31
Corporation Tax Payable
Current
36,218 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,490 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,180 GBP2024-12-31
201 GBP2023-12-31
Creditors
Current
58,888 GBP2024-12-31
201 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • GAARDER CONSULTING LTD
    Info
    Registered number 05625738
    33b Moore Park Road, London SW6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.