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
    Schoor, Heiko
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Mr. Heiko Schoor
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2017-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Planteur, Nicole Kirsten
    Individual
    Officer
    2015-11-17 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Horst Dieter, Jansen
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2009-06-03 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    ADAMANTI LIMITED - now
    0TH LTD - 2007-08-08
    2, Lords Terrace, Eaton Bray, Bucks, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-06-03 ~ 2011-07-19
    PE - Director → CIF 0
    2009-06-03 ~ 2015-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HS CONSULT LTD.

Previous name
MERLIN EUROPE SERVICE LTD. - 2015-01-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,332 GBP2022-12-31
1,044 GBP2021-12-31
Debtors
1,922 GBP2022-12-31
5,210 GBP2021-12-31
Cash at bank and in hand
79,708 GBP2022-12-31
29,607 GBP2021-12-31
Current Assets
81,630 GBP2022-12-31
34,817 GBP2021-12-31
Net Current Assets/Liabilities
56,901 GBP2022-12-31
13,607 GBP2021-12-31
Total Assets Less Current Liabilities
58,233 GBP2022-12-31
14,651 GBP2021-12-31
Creditors
Amounts falling due after one year
-11,704 GBP2022-12-31
-14,621 GBP2021-12-31
Net Assets/Liabilities
46,529 GBP2022-12-31
30 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
46,527 GBP2022-12-31
28 GBP2021-12-31
Equity
46,529 GBP2022-12-31
30 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,240 GBP2022-12-31
1,392 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
908 GBP2022-12-31
348 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
560 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,332 GBP2022-12-31
1,044 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
1,961 GBP2022-12-31
378 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
128 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,582 GBP2022-12-31
18,892 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
11,704 GBP2022-12-31
14,621 GBP2021-12-31

  • HS CONSULT LTD.
    Info
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    Registered number 06923382
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2009-06-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-02
    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.