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
    Bluck, Matthew George
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Matthew Bluck
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Helen Maynard
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Kendall, Deborah, Dr
    Company Director born in December 1968
    Individual
    Officer
    2010-07-28 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Macougall, Angus Diarmid
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2010-06-08 ~ 2010-07-28
    OF - Director → CIF 0
    Macdougall, Angus Diarmid, Dr
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2011-02-23 ~ 2024-10-10
    OF - Director → CIF 0
    Dr Angus Diarmid Macdougall
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ahmed-little, Yasmin, Dr
    Doctor - Registrar born in May 1977
    Individual
    Officer
    2010-07-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 4
    Carleton, Henry Cowburn Savage, Dr
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Merry, Julie Carina
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor 10, St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-08-31 ~ 2018-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KENDALL BLUCK CONSULTING LTD

Previous name
ZIRCADIAN CONSULTING LIMITED - 2011-08-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,522 GBP2024-03-31
1,526 GBP2023-03-31
Current Assets
105,674 GBP2024-03-31
145,591 GBP2023-03-31
Creditors
Current
-29,510 GBP2024-03-31
-152,176 GBP2023-03-31
Net Current Assets/Liabilities
107,113 GBP2024-03-31
167,564 GBP2023-03-31
Total Assets Less Current Liabilities
109,635 GBP2024-03-31
169,090 GBP2023-03-31
Creditors
Non-current
-29,876 GBP2024-03-31
-122,359 GBP2023-03-31
Net Assets/Liabilities
50,301 GBP2024-03-31
44,341 GBP2023-03-31
Equity
50,301 GBP2024-03-31
44,341 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • KENDALL BLUCK CONSULTING LTD
    Info
    ZIRCADIAN CONSULTING LIMITED - 2011-08-18
    Registered number 07277785
    Newport House, Newport Road, Stafford, Staffordshire ST16 1DA
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.