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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 5
  • 1
    Mrs Wendy Margaret Whittington
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hopkins, Christopher Paul
    Individual (132 offsprings)
    Officer
    2008-09-16 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Whittington, Simon David
    Consultancy born in October 1970
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Whittington, Simon David
    Cosultancy
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Whittington
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    OF - Director → CIF 0
parent relation
Company in focus

19 CONSULTANCY LIMITED

Period: 2008-09-16 ~ 2024-11-20
Company number: 06698765 12003714... (more)
Registered name
19 CONSULTANCY LIMITED - Dissolved 12003714... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-13,988 GBP2021-09-30
-23,485 GBP2020-09-30
Net Current Assets/Liabilities
71,628 GBP2021-09-30
Total Assets Less Current Liabilities
71,628 GBP2021-09-30
43,676 GBP2020-09-30
Net Assets/Liabilities
71,188 GBP2021-09-30
43,676 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30

  • 19 CONSULTANCY LIMITED
    Info
    Registered number 06698765
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 and dissolved on 2024-11-20 (16 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-16
    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.