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
    Ward, Rowena Mary
    Business Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Ward, Rowena Mary
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Kenneth Ian
    Business Consultant born in December 1957
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Mr Kenneth Ian Cole
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Mccreath, Alison Alexander
    Business Consultant born in February 1948
    Individual
    Officer
    2008-01-03 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SPS CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-11,493 GBP2024-03-31
-4,206 GBP2023-03-31
Net Current Assets/Liabilities
14,726 GBP2024-03-31
Total Assets Less Current Liabilities
14,945 GBP2024-03-31
2,346 GBP2023-03-31
Net Assets/Liabilities
13,670 GBP2024-03-31
1,076 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SPS CONSULTANCY SERVICES LIMITED
    Info
    Registered number 06463452
    Roseworth, Holeyn Hall Road, Wylam NE41 8BB
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SPS CONSULTANCY SERVICES LIMITED
    S
    Registered number 6463452
    Knyvett House, The Causeway, Staines, United Kingdom, TW18 3BA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,700 GBP2018-12-31
    Officer
    2014-09-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.