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 33
  • 1
    Whiten, Josh Charles
    Partner born in April 1972
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Kerner, Robert Thomas
    Partner born in February 1965
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Marianne
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Pelham, Luke
    Chief Customer Officer born in March 1977
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jason Stirling
    Group Coo born in August 1970
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Mclauchlan, Gavin Ian
    Partner born in June 1962
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Liam
    Senior Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Syed, Noor Ul Ain Mariya
    Senior Consultant born in November 1986
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Poulton, Christopher John
    Senior Consultant born in August 1977
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Vitarana, Leonard Dimuthu
    Senior Consultant born in October 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Pendleton, Nicholas Christopher
    Non-Executive Director born in January 1968
    Individual (5 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Reid-phillips, Davina Elizabeth
    Senior Consultant born in July 1978
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Carrero, Marjory
    Senior Consultant born in March 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Poulton, Helen Alexandra Elizabeth
    Consultant born in April 1977
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Salmon, Andrew
    Senior Partner - Team Leader born in July 1968
    Individual (25 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Jafferji, Arif, Dr
    Senior Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Stokes, Carl Andrew
    Senior Consultant born in February 1971
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Kershaw, James Lewis
    Partner born in November 1977
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Chirnside, Mark Anthony James
    Partner born in August 1963
    Individual (1 offspring)
    Officer
    2020-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Wallin, Johanna Magdalena
    Senior Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 21
    Defoe, Simon James
    Cfo born in June 1976
    Individual (6 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Osma Peralta, Mercedes
    Senior Digital Consultant born in October 1980
    Individual (1 offspring)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Chhokar, Rajinder
    Senior Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Clayton-mitchell, Simon
    Senior Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Pride, Dominic
    Partner born in April 1966
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Harding, Damon Roland
    Partner born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Lawrence, Paul
    Senior Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 28
    Stokes, Anna Marie
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Lal, Sunayna
    Financial Accountant born in January 1988
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 30
    Singh, Iqbal
    Senior Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 31
    Bloom, Rafael
    Partner born in October 1973
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 32
    Potesta, Marco
    Partner born in August 1967
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 33
    Bregoli, Gianluca
    Senior Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
Ceased 94
  • 1
    Allfrey, Kevin Neil
    Partner, Marketing Optimisation born in April 1973
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2022-08-31
    OF - Director → CIF 0
    2021-09-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lucas, Jerome
    Sector Lead: Technology, Telecoms & Retail born in October 1976
    Individual
    Officer
    2023-05-15 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Bridges, John David
    Senior Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Simmons, Christopher James
    Senior Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Lawrence, Daniel Brian
    Senior Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Fernandez Pino Navarro, Enrique
    Senior Partner born in August 1966
    Individual
    Officer
    2020-09-08 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Guerrero-orejuela, Maria Del Pilar
    Senior Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    Northridge, Simon Richard
    Senior Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Keogh, Garret
    Partner born in March 1968
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Holm, Pascal Alex
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Farnon, Katherine Anne
    Senior Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Ensor, Sarah
    Senior Consultant born in April 1988
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Cottrell, Philip Cervera
    Business Development born in June 1971
    Individual
    Officer
    2020-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Sheikh, Mohammed Salim
    Senior Consultant born in June 1970
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Fraser, Sophie Ramona
    Head Of Marketing born in August 1973
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Gohil, Kevin Ramji
    Partner born in December 1968
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2022-09-02
    OF - Director → CIF 0
  • 17
    Sutherland, Jeremy Royston
    Partner born in May 1971
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 18
    Bathews, Christian Martin
    Sales Director born in August 1974
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Hepworth, Steven
    Partner, Operational Excellence born in August 1978
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Gay, David James
    Senior Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Prout, Martin Floyd
    Associate Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Harper, Christopher John
    Non-Executive Director born in February 1963
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ 2022-11-23
    OF - Director → CIF 0
  • 23
    Montersino, Pierre Louis
    Partner born in February 1962
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 24
    Connell, Robert Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Akerele, Helen Foluke
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 26
    Mehta, Suketu Bharatkumar
    Senior Consultant born in June 1977
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Townsend, Robert
    Consultant born in August 1970
    Individual
    Officer
    2011-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Thomas, Caroline Mulligan
    Partner born in March 1964
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2018-11-22
    OF - Director → CIF 0
  • 29
    Hilton, Jonathan
    Partner born in July 1973
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 30
    May, Philip Gerald
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Lodhia, Parag
    Senior Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Leckie, Suzanne Frances
    Partner born in June 1974
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Meisl, Alexander Thomas Joseph
    Non-Executive Director born in October 1962
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 34
    Walker-morecroft, Edward Richard
    Senior Partner - Team Leader born in June 1971
    Individual (10 offsprings)
    Officer
    2014-03-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 35
    Sacks, Barry Charles
    Partner In Technology Practice born in June 1969
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Adewuyi, Seun Adebowale
    Senior Consultant born in November 1982
    Individual (32 offsprings)
    Officer
    2021-11-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 37
    York, Timo
    Senior Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 38
    Coppin, Jason Antony
    Partner born in May 1975
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 39
    Sandhu, Sukhjinder
    Director, Product born in September 1972
    Individual
    Officer
    2013-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    De'ath, Lawrence David
    Senior Partner Product & Technology born in August 1968
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 41
    Bosamia, Rajesh
    Senior Consultant born in April 1969
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 42
    Durcan, Kathleen Jane
    Senior Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Brockie, Lara Jane
    Senior Consultant born in February 1968
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 44
    Frye, Jarrod Hugo Ernest
    Senior Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 45
    Svendsen, Rikard
    Partner born in May 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 46
    Garner, Neil Robert, Dr
    Partner born in August 1971
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 47
    Ball, David James
    Partner born in December 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 48
    Postance, Paul
    Senior Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 49
    Smithe, John
    Senior Consultant born in September 1982
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 50
    Hadley, Alison Jayne
    Senior Consultant born in September 1969
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2023-02-28
    OF - Director → CIF 0
    2023-03-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 51
    Narayan, Vinod
    Director born in June 1971
    Individual
    Officer
    2020-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 52
    Cotton, Malcolm Alan
    Senior Partner born in July 1960
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Jafferji, Arif, Dr
    Partner born in January 1974
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 54
    Daley, Daniel
    Senior Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 55
    Jazayeri, Alexander
    Senior Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 56
    Boswell, Jason
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    Boswell, Jason
    Consultant born in September 1968
    Individual (2 offsprings)
    2011-10-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 57
    Clark, Simon William
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 58
    Bell, Spencer
    Partner, Retail Sector born in January 1969
    Individual
    Officer
    2021-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 59
    Embrey, Richard David
    Senior Consultant born in September 1971
    Individual (1 offspring)
    Officer
    2023-07-25 ~ 2023-10-31
    OF - Director → CIF 0
    2023-10-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 60
    Crawshaw, Stephen Kevin
    Senior Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 61
    Neate, Malcolm George
    Senior Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-11
    OF - Director → CIF 0
  • 62
    Balakrishnan, Daniel Jason
    Individual
    Officer
    2011-09-01 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 63
    Akinmade, Akinwale Olaolu
    Senior Consultant born in February 1971
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 64
    Smare, Jonathan
    Finance And Business Transformation (Partner) born in May 1959
    Individual
    Officer
    2021-02-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 65
    Osma Peralta, Mercedes
    Senior Digital Consultant born in October 1980
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2020-12-31
    OF - Director → CIF 0
    2022-07-25 ~ 2023-04-29
    OF - Director → CIF 0
  • 66
    Clark, Timothy Robert
    Senior Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 67
    Fletcher, Philip David
    Senior Consultant born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 68
    Korolev, Elise
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 69
    Bhatt, Narinder Singh
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2019-08-31
    OF - Director → CIF 0
  • 70
    Mulroney, James Alan Edward, Dr
    Partner born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 71
    Burden, Wayne
    Senior Consultant born in August 1985
    Individual (2 offsprings)
    Officer
    2019-09-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 72
    Grama, Cosmin Radu
    Senior Consultant born in June 1980
    Individual
    Officer
    2022-04-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 73
    Byrne, Goldmund Manus
    Senior Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 74
    Booth-lucking, Simon Roger
    Partner born in December 1974
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2022-09-02
    OF - Director → CIF 0
  • 75
    Folbigg, Mark James
    Senior Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 76
    Yaryura, Georges Claude
    Non-Executive Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 77
    Motta, Kai
    Senior Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 78
    Scleparis, Eustratios
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 79
    Griffin, Sean Patrick
    Senior Consultant born in March 1977
    Individual (6 offsprings)
    Officer
    2022-05-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 80
    Wellstead, Jeffrey Robert
    Partner born in July 1964
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 81
    Carter, Susan Maria Elizabeth
    Programme Manager born in August 1966
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 82
    King, Daniel Everett
    Senior Consultant born in July 1970
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 83
    Barribal, William Stuart
    Partner born in November 1967
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 84
    Kourepis, Dimitrios
    Partner born in September 1961
    Individual
    Officer
    2017-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 85
    Crabb, Haley Amber
    Director born in April 1979
    Individual
    Officer
    2023-06-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 86
    Hemlin, Jonathon David Rees
    Senior Consultant born in September 1974
    Individual
    Officer
    2021-11-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 87
    Raitt, Simon Robert
    Non-Executive Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-05-03 ~ 2022-11-23
    OF - Director → CIF 0
  • 88
    Khera, Amrit Kaur
    Senior Consultant born in May 1985
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 89
    Clogg, Christian
    Senior Consultant born in July 1988
    Individual
    Officer
    2017-10-31 ~ 2019-01-11
    OF - Director → CIF 0
    2022-01-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 90
    Swales, Michael Robert
    Senior Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 91
    Martin, Glenn Wayne
    Senior Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 92
    Rothwell, Timothy Christian
    Senior Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 93
    Perkins, Leigh
    Senior Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 94
    Balfour House, 741 High Road, North Finchley, London, England
    Liquidation Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    668,579 GBP2019-07-31
    Officer
    2014-07-08 ~ 2021-06-07
    PE - Director → CIF 0
    2011-09-01 ~ 2021-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL WORKS CONSULTING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,045 GBP2023-08-31
37,099 GBP2022-08-31
Fixed Assets
33,045 GBP2023-08-31
37,099 GBP2022-08-31
Debtors
246,149 GBP2023-08-31
410,204 GBP2022-08-31
Cash at bank and in hand
686,528 GBP2023-08-31
1,145,269 GBP2022-08-31
Current Assets
932,677 GBP2023-08-31
1,555,473 GBP2022-08-31
Net Current Assets/Liabilities
412,628 GBP2023-08-31
673,594 GBP2022-08-31
Total Assets Less Current Liabilities
445,673 GBP2023-08-31
710,693 GBP2022-08-31
Net Assets/Liabilities
445,673 GBP2023-08-31
710,693 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Capital redemption reserve
83 GBP2023-08-31
83 GBP2022-08-31
Retained earnings (accumulated losses)
445,587 GBP2023-08-31
710,607 GBP2022-08-31
Average Number of Employees
332022-09-01 ~ 2023-08-31
442021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,018 GBP2023-08-31
11,485 GBP2022-08-31
Computers
71,593 GBP2023-08-31
75,104 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
73,611 GBP2023-08-31
86,589 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,922 GBP2022-09-01 ~ 2023-08-31
Computers
-26,891 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-36,813 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,118 GBP2023-08-31
9,717 GBP2022-08-31
Computers
39,448 GBP2023-08-31
39,773 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,566 GBP2023-08-31
49,490 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
610 GBP2022-09-01 ~ 2023-08-31
Computers
16,694 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,304 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,209 GBP2022-09-01 ~ 2023-08-31
Computers
-17,019 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,228 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
900 GBP2023-08-31
1,768 GBP2022-08-31
Computers
32,145 GBP2023-08-31
35,331 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
78,992 GBP2023-08-31
307,540 GBP2022-08-31
Other Debtors
Current
73,192 GBP2023-08-31
24,908 GBP2022-08-31
Amounts owed by directors
Current
93,965 GBP2023-08-31
77,756 GBP2022-08-31
Trade Creditors/Trade Payables
Current
29,303 GBP2023-08-31
116,628 GBP2022-08-31
Corporation Tax Payable
Current
203,858 GBP2023-08-31
271,881 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,839 GBP2023-08-31
1,821 GBP2022-08-31
Amount of value-added tax that is payable
Current
98,429 GBP2023-08-31
214,514 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-08-31
28,760 GBP2022-08-31
Amounts owed to directors
Current
137,338 GBP2023-08-31
191,592 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
289 shares2023-08-31
Related profiles found in government register
  • DIGITAL WORKS CONSULTING LTD
    Info
    Registered number 07726470
    1 Mountview Court, 310 Friern Barnet Lane, London N20 0LD
    Private Limited Company incorporated on 2011-08-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DIGITAL WORKS CONSULTING LTD
    S
    Registered number missing
    1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD
    Limited Company
    CIF 1
  • DIGITAL WORKS CONSULTING LTD
    S
    Registered number 0772647
    1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD
    Limited Company in Register Of Companies, England
    CIF 2
  • DIGITAL WORKS CONSULTING LTD
    S
    Registered number 0772647
    Balfour House, 741 High Road, London, England, N12 0BP
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-07-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-06-30 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2019-12-19 ~ 2021-02-15
    CIF 12 - Has significant influence or control → OE
  • 2
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-12-19 ~ 2021-01-11
    CIF 11 - Has significant influence or control → OE
    2021-07-30 ~ 2022-04-13
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-01-28 ~ 2022-06-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-31 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-01-28 ~ 2025-04-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.