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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 7
  • 1
    Barrett, Keith Richard
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Lindsay, Anne Bernadine
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Ms Anne Bernadine Lindsay
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ardrey, Raymond
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Hall, Stephen David
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2016-08-21
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Vincent John
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    H S SECRETARIES LIMITED
    - now 05037368
    H S (86) LIMITED - 2004-03-11
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (3 parents, 131 offsprings)
    Officer
    2006-02-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 7
    H S FORMATIONS LIMITED
    03817165
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (7 parents, 92 offsprings)
    Officer
    2006-02-09 ~ 2006-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSULT LWC HOLDINGS LIMITED

Period: 2013-01-21 ~ now
Company number: 05703206
Registered names
CONSULT LWC HOLDINGS LIMITED - now
HS (547) LIMITED - 2006-03-28 05703192... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Cash at bank and in hand
167 GBP2023-03-31
Current Assets
167 GBP2023-03-31
Net Current Assets/Liabilities
-559,364 GBP2024-03-31
-573,308 GBP2023-03-31
Total Assets Less Current Liabilities
-554,364 GBP2024-03-31
-568,308 GBP2023-03-31
Net Assets/Liabilities
-554,364 GBP2024-03-31
-568,308 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-554,464 GBP2024-03-31
-568,408 GBP2023-03-31
Equity
-554,364 GBP2024-03-31
-568,308 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
656,000 GBP2023-03-31
Intangible Assets - Gross Cost
656,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
656,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
656,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
467 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
495,480 GBP2024-03-31
509,365 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
118 GBP2024-03-31
3,636 GBP2023-03-31
Other Creditors
Amounts falling due within one year
63,299 GBP2024-03-31
60,474 GBP2023-03-31

Related profiles found in government register
  • CONSULT LWC HOLDINGS LIMITED
    Info
    KRBLW HOLDINGS LIMITED - 2013-01-21
    HS (547) LIMITED - 2013-01-21
    Registered number 05703206
    Waller House, 20 New Street, Ledbury, Herefordshire HR8 2DX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CONSULT LWC HOLDINGS LIMITED
    S
    Registered number 5703206
    Waller House, 20 New Street, Ledbury, Herefordshire, United Kingdom, HR8 2DX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSULT LWC LIMITED
    - now 05599928
    KRBLW LIMITED - 2013-01-21
    KRB LINDSAY WELBECK LIMITED - 2006-03-28
    Waller House, 20 New Street, Ledbury, Herefordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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