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 3
  • 1
    Wadhwa, Manik
    Company Director born in November 1988
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alain Balanzategui Schmit
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2017-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    REDFORD SECRETARIAL SERVICES LIMITED
    1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Heuts, Petrus Wilhelmus
    Company Director born in June 1954
    Individual
    Officer
    2013-11-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    2005-11-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    6, Avenue J.-p. Pescatore, 2324, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-10-30 ~ 2017-11-18
    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
    2019-05-07 ~ 2021-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM CONSULTANTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
Current Assets
22,963 GBP2023-12-31
24,044 GBP2022-12-31
Creditors
Amounts falling due within one year
-35,314 GBP2023-12-31
-29,918 GBP2022-12-31
Net Current Assets/Liabilities
-12,351 GBP2023-12-31
-5,874 GBP2022-12-31
Total Assets Less Current Liabilities
-12,351 GBP2023-12-31
-5,874 GBP2022-12-31
Net Assets/Liabilities
-13,671 GBP2023-12-31
-10,157 GBP2022-12-31
Equity
-13,671 GBP2023-12-31
-10,157 GBP2022-12-31

  • PREMIUM CONSULTANTS LIMITED
    Info
    Registered number 05626848
    C/o Redford & Co, 1st Floor, 64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2005-11-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.