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 1
  • Clayton, Paul Rodney
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Paul Rodney Clayton
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2024-10-23 ~ 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
    Janczak, Michael
    Director born in March 1952
    Individual
    Officer
    2006-12-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Reinhard, Jurgen
    Company Director born in December 1955
    Individual
    Officer
    2016-02-10 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Tanatar, Mustafa Cengiz
    Businessman born in April 1937
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-11-17
    OF - Director → CIF 0
    2017-03-03 ~ 2024-10-23
    OF - Director → CIF 0
    Mustafa Cengiz Tanatar
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2024-10-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Gollnau, Guenther
    Management Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2006-12-18 ~ 2008-09-26
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 43 offsprings)
    Officer
    2009-11-17 ~ 2016-02-10
    PE - Secretary → CIF 0
  • 7
    Uk House, 315 Collier Row Lane, Romford, Essex
    Corporate (2 offsprings)
    Officer
    2008-09-26 ~ 2009-11-17
    PE - Secretary → CIF 0
  • 8
    Office 6, 10 Great Russell Street, London, England
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    10 EUR2023-12-31
    Officer
    2017-01-23 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSULTINGFIRST-HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CONSULTINGFIRST-HOLDING LIMITED
    Info
    Registered number 06031924
    Dept 2233 43 Owston Road, Carcroft, Doncaster DN6 8DA
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.