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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
Active 1
  • Rose, Sucheta
    Lawyer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
    Mrs Sucheta Rose
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressCollege House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
    Corporate (15 offsprings)
    Officer
    2009-08-19 ~ 2015-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CRIMINAL LAW CONSULTANCY LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Current Assets
49,375 GBP2024-08-31
44,603 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,617 GBP2024-08-31
-6,060 GBP2023-08-31
Net Current Assets/Liabilities
42,758 GBP2024-08-31
38,543 GBP2023-08-31
Total Assets Less Current Liabilities
42,758 GBP2024-08-31
38,543 GBP2023-08-31
Creditors
Amounts falling due after one year
-32,526 GBP2024-08-31
-36,192 GBP2023-08-31
Net Assets/Liabilities
10,232 GBP2024-08-31
2,351 GBP2023-08-31
Equity
10,232 GBP2024-08-31
2,351 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • CRIMINAL LAW CONSULTANCY LIMITED
    Info
    Registered number 06995060
    icon of addressCollege House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE
    Private Limited Company incorporated on 2009-08-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.