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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 28
  • 1
    Kerner, Robert Thomas
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Jafferji, Arif, Dr
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Anna Marie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Potesta, Marco
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Chirnside, Mark Anthony James
    Born in August 1963
    Individual (1 offspring)
    Officer
    2020-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Pride, Dominic
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Pask, Craig
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Stokes, Carl Andrew
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Liam
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Salmon, Marianne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Marc James
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Pelham, Luke
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Singh, Iqbal
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Daniel Ross
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Kershaw, James Lewis
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Bloom, Rafael
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Chhokar, Rajinder
    Born in September 1974
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 18
    Benvenuto, Elizabeth Claire
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Lal, Sunayna
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 20
    Poulton, Christopher John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Salmon, Andrew
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 22
    Bhachu, Balraj
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Vallin, Johanna Magdalena
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Harding, Damon Roland
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Poulton, Helen Alexandra Elizabeth
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 26
    Lawrence, Paul
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 27
    Vitarana, Leonard
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Hill, Jason Stirling
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 104
  • 1
    Burden, Wayne
    Senior Consultant born in August 1985
    Individual (2 offsprings)
    Officer
    2019-09-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Svendsen, Rikard
    Partner born in May 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Carrero, Marjory
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 5
    Postance, Paul
    Senior Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2023-12-31
    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
    Cottrell, Philip Cervera
    Business Development born in June 1971
    Individual
    Officer
    2020-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Mulroney, James Alan Edward, Dr
    Partner born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Clark, Timothy Robert
    Senior Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Bathews, Christian Martin
    Sales Director born in August 1974
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Korolev, Elise
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Barribal, William Stuart
    Partner born in November 1967
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Durcan, Kathleen Jane
    Senior Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Akinmade, Akinwale Olaolu
    Senior Consultant born in February 1971
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Narayan, Vinod
    Director born in June 1971
    Individual
    Officer
    2020-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 16
    Jafferji, Arif, Dr
    Partner born in January 1974
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Garner, Neil Robert, Dr
    Partner born in August 1971
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Scleparis, Eustratios
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Holm, Pascal Alex
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bell, Spencer
    Partner, Retail Sector born in January 1969
    Individual
    Officer
    2021-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Defoe, Simon James
    Cfo born in June 1976
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Hepworth, Steven
    Partner, Operational Excellence born in August 1978
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Fraser, Sophie Ramona
    Head Of Marketing born in August 1973
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Farnon, Katherine Anne
    Senior Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Raitt, Simon Robert
    Non-Executive Director born in May 1967
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ 2022-11-23
    OF - Director → CIF 0
  • 27
    Bridges, John David
    Senior Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 28
    Harper, Christopher John
    Non-Executive Director born in February 1963
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ 2022-11-23
    OF - Director → CIF 0
  • 29
    Folbigg, Mark James
    Senior Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Simmons, Christopher James
    Senior Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Crabb, Haley Amber
    Director born in April 1979
    Individual
    Officer
    2023-06-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Townsend, Robert
    Consultant born in August 1970
    Individual
    Officer
    2011-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 34
    Perkins, Leigh
    Senior Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 35
    Crawshaw, Stephen Kevin
    Senior Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Swales, Michael Robert
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 38
    Carter, Susan Maria Elizabeth
    Programme Manager born in August 1966
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 39
    Ensor, Sarah
    Senior Consultant born in April 1988
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 40
    Fletcher, Philip David
    Senior Consultant born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Connell, Robert Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 43
    Khera, Amrit Kaur
    Senior Consultant born in May 1985
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 44
    King, Daniel Everett
    Senior Consultant born in July 1970
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 45
    Bhatt, Narinder Singh
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2019-08-31
    OF - Director → CIF 0
  • 46
    Motta, Kai
    Senior Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 47
    Walker-morecroft, Edward Richard
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-03-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 48
    Daley, Daniel
    Senior Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 49
    Sandhu, Sukhjinder
    Director, Product born in September 1972
    Individual
    Officer
    2013-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Smithe, John
    Senior Consultant born in September 1982
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 51
    Martin, Glenn Wayne
    Senior Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 52
    Mclauchlan, Gavin Ian
    Partner born in June 1962
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2025-08-31
    OF - Director → CIF 0
  • 53
    Whiten, Josh Charles
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2026-01-12
    OF - Director → CIF 0
  • 54
    Adewuyi, Seun Adebowale
    Senior Consultant born in November 1982
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 55
    Lodhia, Parag
    Senior Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 56
    Coppin, Jason Antony
    Partner born in May 1975
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 57
    Grama, Cosmin Radu
    Senior Consultant born in June 1980
    Individual
    Officer
    2022-04-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 58
    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
  • 59
    Thomas, Caroline Mulligan
    Partner born in March 1964
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2018-11-22
    OF - Director → CIF 0
  • 60
    Northridge, Simon Richard
    Senior Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 61
    Leckie, Suzanne Frances
    Partner born in June 1974
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 62
    Ball, David James
    Partner born in December 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 63
    May, Philip Gerald
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 64
    Akerele, Helen Foluke
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 65
    Bregoli, Gianluca
    Born in September 1969
    Individual
    Officer
    2019-11-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 66
    Smare, Jonathan
    Finance And Business Transformation (Partner) born in May 1959
    Individual
    Officer
    2021-02-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 67
    Mehta, Suketu Bharatkumar
    Senior Consultant born in June 1977
    Individual (6 offsprings)
    Officer
    2021-04-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 68
    York, Timo
    Senior Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 69
    Gohil, Kevin Ramji
    Partner born in December 1968
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2022-09-02
    OF - Director → CIF 0
  • 70
    Frye, Jarrod Hugo Ernest
    Senior Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 71
    Yaryura, Georges Claude
    Non-Executive Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 72
    Pendleton, Nicholas Christopher
    Non-Executive Director born in January 1968
    Individual (4 offsprings)
    Officer
    2019-05-27 ~ 2025-01-19
    OF - Director → CIF 0
  • 73
    Cotton, Malcolm Alan
    Senior Partner born in July 1960
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Clayton-mitchell, Simon
    Born in June 1961
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 75
    Prout, Martin Floyd
    Associate Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 76
    Brockie, Lara Jane
    Senior Consultant born in February 1968
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 77
    Hemlin, Jonathon David Rees
    Senior Consultant born in September 1974
    Individual
    Officer
    2021-11-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 78
    Hilton, Jonathan
    Partner born in July 1973
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 79
    Clark, Simon William
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 80
    Jazayeri, Alexander
    Senior Consultant born in May 1975
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 81
    Lawrence, Daniel Brian
    Senior Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 82
    Neate, Malcolm George
    Senior Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-11
    OF - Director → CIF 0
  • 83
    Evans, Luke
    Senior Partner born in November 1974
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 84
    Byrne, Goldmund Manus
    Senior Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 85
    Balakrishnan, Daniel Jason
    Individual
    Officer
    2011-09-01 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 86
    Wellstead, Jeffrey Robert
    Partner born in July 1964
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 87
    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
  • 88
    Osma Peralta, Mercedes
    Senior Digital Consultant born in October 1980
    Individual
    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
  • 89
    Rothwell, Timothy Christian
    Senior Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 90
    Keogh, Garret
    Partner born in March 1968
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 91
    Kourepis, Dimitrios
    Partner born in September 1961
    Individual
    Officer
    2017-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 92
    Griffin, Sean Patrick
    Senior Consultant born in March 1977
    Individual (8 offsprings)
    Officer
    2022-05-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 93
    Booth-lucking, Simon Roger
    Partner born in December 1974
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2022-09-02
    OF - Director → CIF 0
  • 94
    Sutherland, Jeremy Royston
    Partner born in May 1971
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 95
    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
  • 96
    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
  • 97
    Bosamia, Rajesh
    Senior Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 98
    Montersino, Pierre Louis
    Partner born in February 1962
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 99
    Lucas, Jerome
    Sector Lead: Technology, Telecoms & Retail born in October 1976
    Individual
    Officer
    2023-05-15 ~ 2023-11-17
    OF - Director → CIF 0
  • 100
    Syed, Noor Ul Ain Mariya
    Senior Consultant born in November 1986
    Individual
    Officer
    2022-05-23 ~ 2025-02-01
    OF - Director → CIF 0
  • 101
    Sheikh, Mohammed Salim, Dr
    Senior Consultant born in June 1970
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 102
    Gay, David James
    Senior Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 103
    Reid-phillips, Davina Elizabeth
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2026-02-03
    OF - Director → CIF 0
  • 104
    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
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 6 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
    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
Active 7
  • 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-07-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    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
  • 5
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,501 GBP2024-08-31
    Person with significant control
    2023-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - 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 13 - Has significant influence or control → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-07-30 ~ 2022-04-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2019-12-19 ~ 2021-01-11
    CIF 12 - Has significant influence or control → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,501 GBP2024-08-31
    Person with significant control
    2020-01-28 ~ 2022-06-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-08-31 ~ 2021-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.