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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 6
  • 1
    Smith, Andrew Murray
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Andrew Murray Smith
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
    Mr Malcolm Smith
    Born in September 1953
    Individual (38 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
  • 3
    Smith, Helen Jean
    Born in July 1954
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2026-01-01
    OF - Director → CIF 0
    Smith, Helen Jean
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2026-01-01
    OF - Secretary → CIF 0
    Mrs Helen Jean Smith
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Christopher James
    Chartered Accountant born in January 1983
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALCOLM SMITH CONSULTANCY LIMITED

Period: 2006-01-13 ~ now
Company number: 05675319
Registered name
MALCOLM SMITH CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
61,149 GBP2025-06-30
60,511 GBP2024-06-30
Current Assets
15,765 GBP2025-06-30
11,941 GBP2024-06-30
Creditors
Current
-58,050 GBP2025-06-30
-53,475 GBP2024-06-30
Net Current Assets/Liabilities
-42,285 GBP2025-06-30
-41,534 GBP2024-06-30
Total Assets Less Current Liabilities
18,864 GBP2025-06-30
18,977 GBP2024-06-30
Creditors
Non-current
-3,454 GBP2024-06-30
Accrued Liabilities/Deferred Income
-1,248 GBP2025-06-30
-1,000 GBP2024-06-30
Net Assets/Liabilities
17,616 GBP2025-06-30
14,523 GBP2024-06-30
Equity
17,616 GBP2025-06-30
14,523 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • MALCOLM SMITH CONSULTANCY LIMITED
    Info
    Registered number 05675319
    The Old Hall, Rockcliffe, Carlisle, Cumbria CA6 4BL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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