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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Knowles, Sally, Lady
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Ashcroft, Graham Kenneth
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ 2011-06-12
    OF - Director → CIF 0
    2011-10-10 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2011-04-21 ~ 2011-05-10
    OF - Director → CIF 0
  • 4
    Westmacott, Oliver Thomas
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Burrell, Alexander, Mr.
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Prince, Patrick
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Ian Gerard
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Kemp, Alexander Charles
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2018-07-17
    OF - Director → CIF 0
    Kemp, Alexander Charles
    Director born in September 1978
    Individual (12 offsprings)
    2020-12-08 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Alexander Charles Kemp
    Born in September 1978
    Individual (12 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-07-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Jalland, Elizabeth Yelloly
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 10
    Young, Neil Murray
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Mr. Stéphane Crétier
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Seguin, Pierre-hubert
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Seguin, Pierre-hubert
    Individual (28 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Baker, Theresa Anne
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Boyce, Graham Hugh, Sir
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    NYA HOLDINGS LIMITED
    - now 10506943
    DECEMBER TWENTY SIXTEEN LIMITED - 2017-04-19
    Two, London Bridge, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 205 offsprings)
    Officer
    2011-08-09 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CRISIS24 CONSULTING LIMITED

Period: 2021-05-17 ~ now
Company number: 07612902
Registered names
CRISIS24 CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-11,104,499 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
5,667,568 GBP2024-02-01 ~ 2025-01-31
6,023,915 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
2,359,477 GBP2025-01-31
1,186,949 GBP2024-01-31
1,897,562 GBP2023-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
13,972,358 GBP2025-01-31
8,304,790 GBP2024-01-31
Other miscellaneous reserve
6,135,949 GBP2023-01-31
Equity
13,972,458 GBP2025-01-31
8,304,890 GBP2024-01-31
Average Number of Employees
272024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Wages/Salaries
5,548,794 GBP2024-02-01 ~ 2025-01-31
4,579,465 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,177 GBP2024-02-01 ~ 2025-01-31
95,815 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,951,189 GBP2024-02-01 ~ 2025-01-31
4,936,189 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,416,892 GBP2024-02-01 ~ 2025-01-31
1,504,354 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
1,625,531 GBP2025-01-31
1,625,531 GBP2024-01-31
1,625,531 GBP2023-01-31
Intangible Assets - Gross Cost
3,518,531 GBP2025-01-31
3,518,531 GBP2024-01-31
3,518,531 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,892,000 GBP2025-01-31
1,892,000 GBP2024-01-31
1,892,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
125,766 GBP2025-01-31
106,728 GBP2024-01-31
90,673 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
89,948 GBP2025-01-31
75,535 GBP2024-01-31
66,576 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,413 GBP2024-02-01 ~ 2025-01-31
8,959 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
3,554,080 GBP2025-01-31
5,277,884 GBP2024-01-31
Prepayments
Current
3,619,147 GBP2025-01-31
1,315,146 GBP2024-01-31
Trade Creditors/Trade Payables
Current
512,848 GBP2024-01-31
Accrued Liabilities
Current
2,009,308 GBP2025-01-31
871,808 GBP2024-01-31
Other Taxation & Social Security Payable
Current
135,898 GBP2025-01-31
108,156 GBP2024-01-31
Related profiles found in government register
  • CRISIS24 CONSULTING LIMITED
    Info
    NYA INTERNATIONAL LIMITED - 2021-05-17
    APRIL TWENTY ELEVEN LIMITED - 2021-05-17
    Registered number 07612902
    Two, London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • NYA INTERNATIONAL LIMITED
    S
    Registered number 7612902
    26, Market Place, London, England, W1W 8AN
    Private Limited Company in The Registrar Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEIL YOUNG ASSOCIATES LIMITED
    10125230
    Two, London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.