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
    Pearson, Clive Jonathan
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-10-12 ~ now
    OF - director → CIF 0
    Mr Clive Jonathan Pearson
    Born in May 1966
    Individual (1 offspring)
    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
  • 2
    19/21, Swan Street, West Malling, Kent
    Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-15 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mrs Carla Datorre
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ratcliffe, Andrew
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2008-06-03
    OF - director → CIF 0
    Ratcliffe, Andrew
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2008-06-03
    OF - secretary → CIF 0
  • 3
    19-21, Swan Street, West Malling, Kent, United Kingdom
    Corporate
    Officer
    2008-06-03 ~ 2009-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

QUALEX CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-52,231 GBP2023-10-31
-52,231 GBP2022-10-31
Net Current Assets/Liabilities
-52,231 GBP2023-10-31
-52,231 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-52,232 GBP2023-10-31
-52,232 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Amounts owed to group undertakings
Current
50,594 GBP2023-10-31
50,594 GBP2022-10-31
Other Creditors
Current
1,637 GBP2023-10-31
1,637 GBP2022-10-31
Creditors
Current
52,231 GBP2023-10-31
52,231 GBP2022-10-31

  • QUALEX CONSULTING LIMITED
    Info
    Registered number 06397923
    The Square, Wrotham, Sevenoaks, Kent TN15 7AA
    Private Limited Company incorporated on 2007-10-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.