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
    Harper, Stephen Charles
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    ALTERO HOLDINGS LIMITED
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Person with significant control
    2021-05-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gwinnett, Elaine Jane
    Financial Adviser born in April 1952
    Individual
    Officer
    2010-08-17 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Elaine Jane Gwinnett
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgee, Hayley
    Office Manager born in July 1977
    Individual
    Officer
    2016-05-31 ~ 2019-08-31
    OF - Director → CIF 0
    Mcgee, Hayley
    Individual
    Officer
    2012-09-12 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 3
    Mccabe, David John
    Ifa born in March 1965
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Plumpton, Ian Joseph
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2022-03-24 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Mccabe, Kate
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 6
    Harding, Stuart Stephen
    Director born in October 1982
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

FORTY ONE CONSULTING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,253 GBP2020-08-31
5,510 GBP2019-08-31
Current Assets
258,902 GBP2020-08-31
197,016 GBP2019-08-31
Creditors
Amounts falling due within one year
-22,408 GBP2020-08-31
-17,089 GBP2019-08-31
Net Current Assets/Liabilities
236,934 GBP2020-08-31
180,711 GBP2019-08-31
Total Assets Less Current Liabilities
240,187 GBP2020-08-31
186,221 GBP2019-08-31
Net Assets/Liabilities
227,560 GBP2020-08-31
183,170 GBP2019-08-31
Equity
227,560 GBP2020-08-31
183,170 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31

  • FORTY ONE CONSULTING LTD
    Info
    Registered number 05910939
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2006-08-21 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-21
    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.