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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 4
  • 1
    Hughes, Michael John
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in October 1959
    Individual (9 offsprings)
    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
    Hughes, Karen Lesley, Mrs.
    Pharmacist born in April 1961
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Hughes, Karen Lesley, Mrs.
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2008-11-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2008-11-14 ~ 2008-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

123 CONSULTANTS GRC LIMITED

Period: 2009-01-19 ~ 2019-04-02
Company number: 06749252
Registered names
123 CONSULTANTS GRC LIMITED - Dissolved
SANDGROVE LIMITED - 2009-01-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • 123 CONSULTANTS GRC LIMITED
    Info
    SANDGROVE LIMITED - 2009-01-19
    Registered number 06749252
    50 Perryford Drive, Solihull B91 3XE
    PRIVATE LIMITED COMPANY incorporated on 2008-11-14 and dissolved on 2019-04-02 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • 123 CONSULTANTS GRC LIMITED
    S
    Registered number missing
    Europa House, Northwood Street, Birmingham, England, B3 1TT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    123 GRC LIMITED - now
    HW CONTROLS & ASSURANCE GRC LIMITED
    - 2020-01-16 09234133
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.