Parental companies, filial companies, and officers of CONSULTANT & MANAGEMENT GROUP LTD

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 3

1
Peschel, Beate, Mrs.
Employee born in October 1962
Individual (3 offsprings)
Officer
2022-07-28 ~ now
OF - Director → CIF 0
2
Mrs. Jacqueline Emma
Born in October 1984
Individual (2 offsprings)
Person with significant control
2023-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
SL24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent, 3942 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-06-08 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Waak, Jacqueline, Mrs.
Director born in October 1984
Individual
Officer
2012-02-22 ~ 2013-05-13
OF - Director → CIF 0
2
Peschel, Beate, Mrs.
Director born in October 1962
Individual (3 offsprings)
Officer
2017-07-01 ~ 2019-06-01
OF - Director → CIF 0
Peschel, Beate, Mrs.
Individual (3 offsprings)
Officer
2017-07-01 ~ 2017-07-01
OF - Secretary → CIF 0
Mrs. Beate Peschel
Born in October 1962
Individual (3 offsprings)
Person with significant control
2017-07-01 ~ 2023-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Peschel, Manfred, Mr.
Director born in March 1954
Individual (3 offsprings)
Officer
2012-02-22 ~ 2017-07-01
OF - Director → CIF 0
2019-06-01 ~ 2022-07-28
OF - Director → CIF 0
Mr. Manfred Peschel
Born in March 1954
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-01
PE - Has significant influence or control → CIF 0
2019-06-01 ~ 2022-06-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
FIRSTGATE LIMITED
58 - 60, Kensington Church Street, London, England
Dissolved Corporate (2 parents, 59 offsprings)
Equity (Company account)
2 GBP2021-07-31
Officer
2017-07-01 ~ 2022-06-08
PE - Secretary → CIF 0

Company in focus

CONSULTANT & MANAGEMENT GROUP LTD

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

20,987 GBP2021-12-31

25,674 GBP2020-12-31

Current Assets

361,987 GBP2021-12-31

339,542 GBP2020-12-31

Creditors

Amounts falling due within one year

-93,135 GBP2021-12-31

-15,037 GBP2020-12-31

Net Current Assets/Liabilities

268,852 GBP2021-12-31

324,505 GBP2020-12-31

Total Assets Less Current Liabilities

289,839 GBP2021-12-31

350,179 GBP2020-12-31

Creditors

Amounts falling due after one year

0 GBP2021-12-31

0 GBP2020-12-31

Net Assets/Liabilities

45,530 GBP2021-12-31

47,456 GBP2020-12-31

Equity

45,530 GBP2021-12-31

47,456 GBP2020-12-31

Average Number of Employees

12021-01-01 ~ 2021-12-31

12020-01-01 ~ 2020-12-31

CONSULTANT & MANAGEMENT GROUP LTD
Info
Registered number 07960732
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
Private Limited Company incorporated on 2012-02-22 (13 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.