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 2
  • 1
    White, Edward David
    Management Consultant born in January 1945
    Individual (27 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 2
    WCP IT SERVICES LIMITED - 2004-09-07
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,486,000 GBP2021-12-31
    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
Ceased 8
  • 1
    Scanlon, Perry
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    De Rousset Hall, Peter
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Sherstad, Larry Charles
    Consultant born in April 1944
    Individual
    Officer
    2006-06-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 4
    Dann, Terence William James
    I T Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2014-06-07
    OF - Director → CIF 0
  • 5
    Clarke, Dara Francis
    Company Director born in October 1948
    Individual
    Officer
    2006-06-06 ~ 2014-05-25
    OF - Director → CIF 0
  • 6
    Carroll, Deborah
    Consultant born in September 1954
    Individual
    Officer
    2006-06-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 7
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-06-06 ~ 2006-06-06
    PE - Secretary → CIF 0
  • 8
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-06-06 ~ 2006-06-06
    PE - Director → CIF 0
parent relation
Company in focus

WOBURN CONSULTING GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Debtors
Current
230 GBP2021-12-31
230 GBP2020-12-31
Cash at bank and in hand
1,787 GBP2021-12-31
1,787 GBP2020-12-31
Current Assets
2,017 GBP2021-12-31
2,017 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-27,403 GBP2021-12-31
-27,403 GBP2020-12-31
Net Current Assets/Liabilities
-25,386 GBP2021-12-31
-25,386 GBP2020-12-31
Net Assets/Liabilities
-25,386 GBP2021-12-31
-25,386 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-25,486 GBP2021-12-31
-25,486 GBP2020-12-31
Equity
-25,386 GBP2021-12-31
-25,386 GBP2020-12-31
Other Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
130 GBP2021-12-31
130 GBP2020-12-31
Cash and Cash Equivalents
1,787 GBP2021-12-31
1,787 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,404 GBP2021-12-31
1,404 GBP2020-12-31
Other Creditors
Current
25,999 GBP2021-12-31
25,999 GBP2020-12-31
Creditors
Current
27,403 GBP2021-12-31
27,403 GBP2020-12-31

Related profiles found in government register
  • WOBURN CONSULTING GROUP LIMITED
    Info
    Registered number 05839051
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • WOBURN CONSULTING GROUP LIMITED
    S
    Registered number 5839051
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.