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 1
  • Jones, Mariam
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Mariam Jones
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-07-17 ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

DEFINITIVE HR CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-12-31
Tangible fixed assets
4,082 GBP2014-07-31
Debtors
1,682 GBP2015-12-31
8,825 GBP2014-07-31
Cash at bank and in hand
874 GBP2015-12-31
21,883 GBP2014-07-31
Current Assets
2,556 GBP2015-12-31
30,708 GBP2014-07-31
Current liabilities
2,555 GBP2015-12-31
16,387 GBP2014-07-31
Net Current Assets/Liabilities
1 GBP2015-12-31
14,321 GBP2014-07-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
18,403 GBP2014-07-31
Provisions for liabilities and charges
816 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
17,587 GBP2014-07-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-07-31
Retained earnings
17,586 GBP2014-07-31
Shareholder's fund
1 GBP2015-12-31
17,587 GBP2014-07-31
Cost/valuation of tangible fixed assets
12,158 GBP2014-07-31
Tangible fixed assets - Disposals
-15,974 GBP2014-08-01 ~ 2015-12-31
Depreciation of tangible fixed assets
8,076 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
2,290 GBP2014-08-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-10,366 GBP2014-08-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-07-31

  • DEFINITIVE HR CONSULTANCY LIMITED
    Info
    Registered number 06965250
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    Private Limited Company incorporated on 2009-07-17 and dissolved on 2018-03-06 (8 years 7 months). The company status is Dissolved.
    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.