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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
    Laurie, Caroline Elizabeth
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Robin Antony
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Tassell, David Michael
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2022-07-31
    OF - Director → CIF 0
    Tassell, David Michael
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 4
    Morgan, Stuart John
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Temple, Helen Jane
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Stead, David Charles
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Harnischfeger, Frank
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-05-12
    OF - Director → CIF 0
  • 8
    Starkey, Malcolm Paul
    Born in April 1975
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Timothy John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Grey, Shani Elissa
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-05-12
    OF - Director → CIF 0
  • 11
    Brett, Emily Emily
    Individual (6 offsprings)
    Officer
    2007-10-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 12
    Ekstrom, Jonathan Michael Maynard
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Maynard Ekstrom
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Pertsinidis, Katherin Julie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
    Pertsinidis, Katherin Julie
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BIODIVERSITY CONSULTANCY LIMITED

Period: 2007-10-30 ~ now
Company number: 06413116
Registered name
THE BIODIVERSITY CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,402 GBP2025-03-31
7,940 GBP2024-03-31
Property, Plant & Equipment
114,489 GBP2025-03-31
132,862 GBP2024-03-31
Fixed Assets
117,891 GBP2025-03-31
140,802 GBP2024-03-31
Debtors
1,381,585 GBP2025-03-31
1,890,567 GBP2024-03-31
Cash at bank and in hand
959,285 GBP2025-03-31
1,806,764 GBP2024-03-31
Current Assets
2,516,139 GBP2025-03-31
3,697,331 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-794,681 GBP2025-03-31
-1,121,494 GBP2024-03-31
Net Current Assets/Liabilities
1,721,458 GBP2025-03-31
2,575,837 GBP2024-03-31
Total Assets Less Current Liabilities
1,839,349 GBP2025-03-31
2,716,639 GBP2024-03-31
Net Assets/Liabilities
1,822,176 GBP2025-03-31
2,683,423 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
126 GBP2024-03-31
Share premium
7,585 GBP2025-03-31
43,146 GBP2024-03-31
Capital redemption reserve
57,008 GBP2025-03-31
21,424 GBP2024-03-31
Retained earnings (accumulated losses)
1,757,471 GBP2025-03-31
2,618,727 GBP2024-03-31
Equity
1,822,176 GBP2025-03-31
2,683,423 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
224,649 GBP2025-03-31
212,923 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,160 GBP2025-03-31
80,061 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-91 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
114,489 GBP2025-03-31
132,862 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,274,486 GBP2025-03-31
1,704,520 GBP2024-03-31
Other Debtors
Amounts falling due within one year
107,099 GBP2025-03-31
186,047 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,381,585 GBP2025-03-31
1,890,567 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,044 GBP2025-03-31
335,530 GBP2024-03-31
Other Taxation & Social Security Payable
Current
141,821 GBP2025-03-31
Other Creditors
Current
360,816 GBP2025-03-31
Creditors
Current
794,681 GBP2025-03-31
1,121,494 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
724 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
511 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
112 GBP2025-03-31
126 GBP2024-03-31

  • THE BIODIVERSITY CONSULTANCY LIMITED
    Info
    Registered number 06413116
    Part First Floor, Newnham Mill, Newnham Road, Cambridge CB3 9EY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.