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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 13
  • 1
    Wilson, Bradley
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Peake, David John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Alison
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Malcolm Bernard
    Energy Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2017-02-08
    OF - Director → CIF 0
    Mr Malcolm Bernard Cooper
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Staley, Andrew
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Andrew James
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 7
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2017-02-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Madeley, Adam
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Edward James
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Cooper, Susan Jane
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2017-02-08
    OF - Director → CIF 0
    Mrs Susan Jane Cooper
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    THE CONSULTUS INTERNATIONAL GROUP LIMITED
    - now 09570737
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Consultus House, Sheene Road, Leicester, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTUS (PEMXQ) LIMITED

Period: 2018-02-08 ~ now
Company number: 05966331
Registered names
CONSULTUS (PEMXQ) LIMITED - now
PEMXQ LIMITED - 2018-02-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Profit/Loss
25 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
25 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
414 GBP2025-03-31
1,021 GBP2024-03-31
Current Assets
910,938 GBP2025-03-31
908,635 GBP2024-03-31
Total assets
934,871 GBP2025-03-31
942,855 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
105 GBP2023-03-31
Equity
105 GBP2025-03-31
105 GBP2024-03-31
105 GBP2023-03-31
Total liabilities
934,766 GBP2025-03-31
942,750 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-25 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
42,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
72,090 GBP2024-03-31
Furniture and fittings
40,957 GBP2024-03-31
Computers
21,849 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
48,157 GBP2025-03-31
37,899 GBP2024-03-31
Furniture and fittings
40,957 GBP2025-03-31
40,957 GBP2024-03-31
Computers
21,849 GBP2025-03-31
21,820 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,963 GBP2025-03-31
100,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,287 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,798 GBP2025-03-31
16,614 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
903,975 GBP2025-03-31
888,997 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,751 GBP2025-03-31
2,003 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,373 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
909,459 GBP2025-03-31
908,559 GBP2024-03-31

  • CONSULTUS (PEMXQ) LIMITED
    Info
    PEMXQ LIMITED - 2018-02-08
    Registered number 05966331
    Consultus House, 96 Bath Lane, Leicester LE3 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.