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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 132
  • 1
    Carroll, Liam
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Spencer
    Partner, Retail Sector born in January 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Salmon, Marianne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Coppin, Jason Antony
    Partner born in May 1975
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Clark, Timothy Robert
    Senior Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Whiten, Josh Charles
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2026-01-12
    OF - Director → CIF 0
  • 7
    Montersino, Pierre Louis
    Partner born in February 1962
    Individual (5 offsprings)
    Officer
    2022-07-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Yaryura, Georges Claude
    Non-Executive Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Raitt, Simon Robert
    Non-Executive Director born in May 1967
    Individual (10 offsprings)
    Officer
    2019-05-03 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Smare, Jonathan
    Finance And Business Transformation (Partner) born in May 1959
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Lal, Sunayna
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Fletcher, Philip David
    Senior Consultant born in November 1960
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Gay, David James
    Senior Consultant born in August 1957
    Individual (4 offsprings)
    Officer
    2020-09-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    May, Philip Gerald
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Townsend, Robert
    Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Carter, Susan Maria Elizabeth
    Programme Manager born in August 1966
    Individual (10 offsprings)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Chhokar, Rajinder
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Simon William
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Reid-phillips, Davina Elizabeth
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2026-02-03
    OF - Director → CIF 0
  • 20
    Hemlin, Jonathon David Rees
    Senior Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Jackson, Daniel Ross
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2025-11-03 ~ 2026-03-06
    OF - Director → CIF 0
  • 22
    Frye, Jarrod Hugo Ernest
    Senior Consultant born in January 1971
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 23
    Gohil, Kevin Ramji
    Partner born in December 1968
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2022-09-02
    OF - Director → CIF 0
  • 24
    Wellstead, Jeffrey Robert
    Partner born in July 1964
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Lawrence, Daniel Brian
    Senior Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2019-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Meisl, Alexander Thomas Joseph
    Non-Executive Director born in October 1962
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 27
    Ellis, Marc James
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Simmons, Christopher James
    Senior Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Harper, Christopher John
    Non-Executive Director born in February 1963
    Individual (28 offsprings)
    Officer
    2020-08-10 ~ 2022-11-23
    OF - Director → CIF 0
  • 30
    Swales, Michael Robert
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Barribal, William Stuart
    Partner born in November 1967
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Narayan, Vinod
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 33
    Ball, David James
    Partner born in December 1972
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 34
    Jazayeri, Alexander
    Senior Consultant born in May 1975
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 35
    Kershaw, James Lewis
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Akerele, Helen Foluke
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2018-10-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 37
    Defoe, Simon James
    Cfo born in June 1976
    Individual (6 offsprings)
    Officer
    2021-05-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Perkins, Leigh
    Senior Consultant born in October 1973
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 39
    Pride, Dominic
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Allfrey, Kevin Neil
    Partner, Marketing Optimisation born in April 1973
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ 2022-08-31
    OF - Director → CIF 0
    2021-09-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Adewuyi, Seun Adebowale
    Senior Consultant born in November 1982
    Individual (8 offsprings)
    Officer
    2021-11-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 42
    Mclauchlan, Gavin Ian
    Partner born in June 1962
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2025-08-31
    OF - Director → CIF 0
  • 43
    Vitarana, Leonard
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Benvenuto, Elizabeth Claire
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Boswell, Jason
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    Boswell, Jason
    Consultant born in September 1968
    Individual (3 offsprings)
    2011-10-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 46
    Sacks, Barry Charles
    Partner In Technology Practice born in June 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Farnon, Katherine Anne
    Senior Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 48
    Grama, Cosmin Radu
    Senior Consultant born in June 1980
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    Mulroney, James Alan Edward, Dr
    Partner born in July 1977
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 50
    Carrero, Marjory
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 51
    Lodhia, Parag
    Senior Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 52
    Bregoli, Gianluca
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 53
    Brockie, Lara Jane
    Senior Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 54
    Poulton, Helen Alexandra Elizabeth
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 55
    Fernandez Pino Navarro, Enrique
    Senior Partner born in August 1966
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2021-07-02
    OF - Director → CIF 0
  • 56
    Martin, Glenn Wayne
    Senior Consultant born in May 1975
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 57
    Bhatt, Narinder Singh
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2019-08-31
    OF - Director → CIF 0
  • 58
    Potesta, Marco
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 59
    Balakrishnan, Daniel Jason
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 60
    Korolev, Elise
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Clayton-mitchell, Simon
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 62
    Mehta, Suketu Bharatkumar
    Senior Consultant born in June 1977
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 63
    Pask, Craig
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 64
    Walker-morecroft, Edward Richard
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2014-03-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 65
    Postance, Paul
    Senior Consultant born in November 1971
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 66
    Thomas, Caroline Mulligan
    Partner born in March 1964
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2018-11-22
    OF - Director → CIF 0
  • 67
    Akinmade, Akinwale Olaolu
    Senior Consultant born in February 1971
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 68
    Durcan, Kathleen Jane
    Senior Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 69
    Griffin, Sean Patrick
    Senior Consultant born in March 1977
    Individual (9 offsprings)
    Officer
    2022-05-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 70
    Cotton, Malcolm Alan
    Senior Partner born in July 1960
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 71
    Motta, Kai
    Senior Consultant born in December 1973
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 72
    Booth-lucking, Simon Roger
    Partner born in December 1974
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2022-09-02
    OF - Director → CIF 0
  • 73
    Smithe, John
    Senior Consultant born in September 1982
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 74
    De'ath, Lawrence David
    Senior Partner Product & Technology born in August 1968
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 75
    Stokes, Anna Marie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 76
    Sandhu, Sukhjinder
    Director, Product born in September 1972
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 77
    Hepworth, Steven
    Partner, Operational Excellence born in August 1978
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 78
    Byrne, Goldmund Manus
    Senior Consultant born in February 1973
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 79
    Khera, Amrit Kaur
    Senior Consultant born in May 1985
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 80
    Sheikh, Mohammed Salim, Dr
    Senior Consultant born in June 1970
    Individual (8 offsprings)
    Officer
    2017-12-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 81
    Singh, Iqbal
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 82
    Bhachu, Balraj
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 83
    Keogh, Garret
    Partner born in March 1968
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 84
    Lawrence, Paul
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 85
    Connell, Robert Peter
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 86
    Hadley, Alison Jayne
    Senior Consultant born in September 1969
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2023-02-28
    OF - Director → CIF 0
    2023-03-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 87
    Crabb, Haley Amber
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 88
    Burden, Wayne
    Senior Consultant born in August 1985
    Individual (4 offsprings)
    Officer
    2019-09-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 89
    Folbigg, Mark James
    Senior Consultant born in March 1975
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 90
    Holm, Pascal Alex
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 91
    Kerner, Robert Thomas
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 92
    Bosamia, Rajesh
    Senior Consultant born in April 1969
    Individual (8 offsprings)
    Officer
    2018-05-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 93
    Crawshaw, Stephen Kevin
    Senior Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 94
    Scleparis, Eustratios
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 95
    Salmon, Andrew
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 96
    Stokes, Carl Andrew
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 97
    Bloom, Rafael
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 98
    Bathews, Christian Martin
    Sales Director born in August 1974
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 99
    Guerrero-orejuela, Maria Del Pilar
    Senior Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 100
    Pelham, Luke
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 101
    Prout, Martin Floyd
    Associate Director born in April 1968
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 102
    Syed, Noor Ul Ain Mariya
    Senior Consultant born in November 1986
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2025-02-01
    OF - Director → CIF 0
  • 103
    Fraser, Sophie Ramona
    Head Of Marketing born in August 1973
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 104
    Vallin, Johanna Magdalena
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 105
    Garner, Neil Robert, Dr
    Partner born in August 1971
    Individual (15 offsprings)
    Officer
    2023-07-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 106
    Jafferji, Arif, Dr
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2021-12-31
    OF - Director → CIF 0
    2023-12-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 107
    Harding, Damon Roland
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 108
    Northridge, Simon Richard
    Senior Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 109
    Pendleton, Nicholas Christopher
    Non-Executive Director born in January 1968
    Individual (8 offsprings)
    Officer
    2019-05-27 ~ 2025-01-19
    OF - Director → CIF 0
  • 110
    Hilton, Jonathan
    Partner born in July 1973
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 111
    Poulton, Christopher John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 112
    Lucas, Jerome
    Sector Lead: Technology, Telecoms & Retail born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2023-11-17
    OF - Director → CIF 0
  • 113
    Evans, Luke
    Senior Partner born in November 1974
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 114
    Chinagi, Kapil Ashok
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 115
    York, Timo
    Senior Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 116
    Bridges, John David
    Senior Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 117
    Sutherland, Jeremy Royston
    Partner born in May 1971
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 118
    King, Daniel Everett
    Senior Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 119
    Rothwell, Timothy Christian
    Senior Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 120
    Hill, Jason Stirling
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ 2026-03-09
    OF - Director → CIF 0
  • 121
    Cottrell, Philip Cervera
    Business Development born in June 1971
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 122
    Svendsen, Rikard
    Partner born in May 1974
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 123
    Daley, Daniel
    Senior Consultant born in January 1976
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 124
    Clogg, Christian
    Senior Consultant born in July 1988
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-01-11
    OF - Director → CIF 0
    2022-01-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 125
    Leckie, Suzanne Frances
    Partner born in June 1974
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 126
    Neate, Malcolm George
    Senior Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-01-11
    OF - Director → CIF 0
  • 127
    Embrey, Richard David
    Senior Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ 2023-10-31
    OF - Director → CIF 0
    2023-10-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 128
    Ensor, Sarah
    Senior Consultant born in April 1988
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 129
    Chirnside, Mark Anthony James
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2020-07-25 ~ now
    OF - Director → CIF 0
  • 130
    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
    2023-04-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 131
    Kourepis, Dimitrios
    Partner born in September 1961
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 132
    TEN FORWARD FINANCE LIMITED
    04254970
    Balfour House, 741 High Road, North Finchley, London, England
    Liquidation Corporate (6 parents, 24 offsprings)
    Officer
    2014-07-08 ~ 2021-06-07
    OF - Director → CIF 0
    2011-09-01 ~ 2021-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL WORKS CONSULTING LTD

Period: 2011-08-02 ~ now
Company number: 07726470
Registered name
DIGITAL WORKS CONSULTING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,696 GBP2024-08-31
33,045 GBP2023-08-31
Fixed Assets
20,696 GBP2024-08-31
33,045 GBP2023-08-31
Debtors
334,731 GBP2024-08-31
246,149 GBP2023-08-31
Cash at bank and in hand
222,114 GBP2024-08-31
686,528 GBP2023-08-31
Current Assets
556,845 GBP2024-08-31
932,677 GBP2023-08-31
Creditors
-528,258 GBP2024-08-31
-520,049 GBP2023-08-31
Net Current Assets/Liabilities
28,587 GBP2024-08-31
412,628 GBP2023-08-31
Total Assets Less Current Liabilities
49,283 GBP2024-08-31
445,673 GBP2023-08-31
Net Assets/Liabilities
49,283 GBP2024-08-31
445,673 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Capital redemption reserve
83 GBP2024-08-31
83 GBP2023-08-31
Retained earnings (accumulated losses)
49,197 GBP2024-08-31
445,587 GBP2023-08-31
Average Number of Employees
182023-09-01 ~ 2024-08-31
332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,983 GBP2024-08-31
2,018 GBP2023-08-31
Computers
65,341 GBP2024-08-31
71,593 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
67,324 GBP2024-08-31
73,611 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-370 GBP2023-09-01 ~ 2024-08-31
Computers
-12,269 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-12,639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,396 GBP2024-08-31
1,118 GBP2023-08-31
Computers
45,232 GBP2024-08-31
39,448 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,628 GBP2024-08-31
40,566 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
502 GBP2023-09-01 ~ 2024-08-31
Computers
14,355 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,857 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-224 GBP2023-09-01 ~ 2024-08-31
Computers
-8,571 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,795 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
587 GBP2024-08-31
900 GBP2023-08-31
Computers
20,109 GBP2024-08-31
32,145 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
182,720 GBP2024-08-31
78,992 GBP2023-08-31
Other Debtors
Current
70,095 GBP2024-08-31
73,192 GBP2023-08-31
Amounts owed by directors
Current
81,916 GBP2024-08-31
93,965 GBP2023-08-31
Trade Creditors/Trade Payables
Current
19,197 GBP2024-08-31
29,303 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
27,279 GBP2024-08-31
Corporation Tax Payable
Current
100,640 GBP2024-08-31
203,858 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,839 GBP2023-08-31
Amount of value-added tax that is payable
Current
66,315 GBP2024-08-31
98,429 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,953 GBP2024-08-31
5,000 GBP2023-08-31
Amounts owed to directors
Current
103,918 GBP2024-08-31
137,338 GBP2023-08-31
Amounts owed to group undertakings
Current
150,000 GBP2024-08-31
Creditors
Current
528,258 GBP2024-08-31
520,049 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
289 shares2024-08-31
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 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    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 8
  • 1
    DIGITAL WORKS BIRMINGHAM LTD
    12371867
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ 2021-02-15
    CIF 13 - Has significant influence or control → OE
    2021-03-05 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DIGITAL WORKS CONSULTING LONDON LTD
    11603293
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DIGITAL WORKS EDINBURGH LTD
    11617896
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    DIGITAL WORKS LEEDS LTD
    12371847
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2021-07-30 ~ 2022-04-13
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2019-12-19 ~ 2021-01-11
    CIF 12 - Has significant influence or control → OE
  • 5
    DIGITAL WORKS LIVERPOOL LTD
    12428267
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-31 ~ now
    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
    2020-01-28 ~ 2022-06-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    DIGITAL WORKS LONDON LTD
    11271890 07060328
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    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
    2020-08-31 ~ 2021-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    DIGITAL WORKS MANCHESTER LTD
    11617871
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DIGITAL WORKS NOTTINGHAM LTD
    12428227
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2025-04-01
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.