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 4
  • 1
    Font, Veronica Samblas
    Born in December 1972
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Veronica Samblas Font
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poitout Barral Loureiro Da Silva, Joao Pedro
    Managing Director Of Grupo Consultores In Portugal born in November 1969
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Vacchiano De La Concepcion, Cesar
    Communications Executive born in June 1968
    Individual (1 offspring)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Mr Cesar Vacchiano De La Concepcion
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COMPANY SECRETARIES LIMITED
    Thorne Lancaster Parker, 5th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Blackburn, Juliet Elizabeth
    Communications Executive born in December 1964
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2013-04-10
    OF - Director → CIF 0
parent relation
Company in focus

GRUPO CONSULTORES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
9,784 GBP2023-12-31
12,168 GBP2022-12-31
Net Current Assets/Liabilities
-5,085 GBP2023-12-31
-4,584 GBP2022-12-31
Total Assets Less Current Liabilities
-5,085 GBP2023-12-31
-4,584 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-5,185 GBP2023-12-31
-4,684 GBP2022-12-31
Equity
-5,085 GBP2023-12-31
-4,584 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
608 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,497 GBP2023-12-31
2,557 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,577 GBP2023-12-31
1,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

  • GRUPO CONSULTORES UK LIMITED
    Info
    Registered number 07762588
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.