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
    Herman, Paul Stephen
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Herman, Nicola Karen
    Company Director born in October 1976
    Individual (10 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Kingsnorth, Tracy Anne
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    SHAFTESBURY HOLDINGS LIMITED
    60, Wise Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,117,841 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Darcy, Eliot Mark
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Caan, James
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Dolan, Graham John Anthony
    Individual (217 offsprings)
    Officer
    2012-10-04 ~ 2014-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY CONSULTANCY SERVICES LIMITED

Previous name
BLUEBOX PSP LIMITED - 2012-12-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-03-31 ~ 2022-03-30
22020-03-31 ~ 2021-03-30
Debtors
Current
100 GBP2022-03-30
100 GBP2021-03-30
Cash at bank and in hand
37,891 GBP2022-03-30
1,817 GBP2021-03-30
Current Assets
37,991 GBP2022-03-30
1,917 GBP2021-03-30
Creditors
Current, Amounts falling due within one year
-37,891 GBP2022-03-30
-1,817 GBP2021-03-30
Net Current Assets/Liabilities
100 GBP2022-03-30
100 GBP2021-03-30
Total Assets Less Current Liabilities
100 GBP2022-03-30
100 GBP2021-03-30
Net Assets/Liabilities
100 GBP2022-03-30
100 GBP2021-03-30
Equity
Called up share capital
100 GBP2022-03-30
100 GBP2021-03-30
Equity
100 GBP2022-03-30
100 GBP2021-03-30
Called-up share capital (not paid)
Current
100 GBP2022-03-30
100 GBP2021-03-30
Amounts owed to group undertakings
Current
37,891 GBP2022-03-30
1,817 GBP2021-03-30

  • SHAFTESBURY CONSULTANCY SERVICES LIMITED
    Info
    BLUEBOX PSP LIMITED - 2012-12-12
    Registered number 07970738
    93 - 95 Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2012-02-29 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.