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 3
  • 1
    Holmes, Susan Jane
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ now
    OF - director → CIF 0
  • 2
    Holmes, Katherine Sarah
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - director → CIF 0
  • 3
    Holmes, Jonathan Stuart
    Management Consultant born in June 1974
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
    Mr Jonathan Stuart Holmes
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs Susan Jane Holmes
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Coales, Edwina
    Director born in April 1934
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2009-12-10
    OF - director → CIF 0
  • 3
    Holmes, Jonathan Stuart
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2014-01-23
    OF - director → CIF 0
    Holmes, Jonathan Stuart
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2012-02-03
    OF - secretary → CIF 0
  • 4
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2009-01-26 ~ 2009-12-10
    PE - secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent, 56 offsprings)
    Officer
    2009-01-26 ~ 2009-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONTRACT CONSULT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
158,384 GBP2024-01-31
165,992 GBP2023-01-31
Creditors
Amounts falling due within one year
-98,600 GBP2024-01-31
-89,118 GBP2023-01-31
Net Current Assets/Liabilities
59,784 GBP2024-01-31
76,874 GBP2023-01-31
Total Assets Less Current Liabilities
59,784 GBP2024-01-31
76,874 GBP2023-01-31
Creditors
Amounts falling due after one year
-13,332 GBP2023-01-31
Net Assets/Liabilities
59,784 GBP2024-01-31
63,542 GBP2023-01-31
Equity
59,784 GBP2024-01-31
63,542 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • CONTRACT CONSULT LTD
    Info
    Registered number 06800675
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2009-01-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.