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 5
  • 1
    Byrne, John Joseph
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vanithasan, Navaratnam
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dowle, Anthony Martin
    Company Director born in June 1963
    Individual (22 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Byrne, Michael Sean
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2013-10-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    BYRNE GROUP LIMITED - now
    BYRNE GROUP P.L.C. - 2017-10-11
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BARZAC PROPERTIES LIMITED - 1978-12-31
    38-42, Hampton Road, Teddington, Middlesex, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Byrne, Patrick Anthony
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Potts, Colin Campbell
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSULT BG LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
87,724 GBP2015-05-31
Cash at bank and in hand
11,437 GBP2016-05-31
166,199 GBP2015-05-31
Current Assets
11,437 GBP2016-05-31
253,923 GBP2015-05-31
Current liabilities
-9,266 GBP2016-05-31
-102,692 GBP2015-05-31
Net Current Assets/Liabilities
2,171 GBP2016-05-31
151,308 GBP2015-05-31
Total Assets Less Current Liabilities
2,171 GBP2016-05-31
151,308 GBP2015-05-31
Accruals and deferred income
-2,000 GBP2016-05-31
-4,000 GBP2015-05-31
Net assets/liabilities including pension asset/liability
171 GBP2016-05-31
147,308 GBP2015-05-31
Called-up share capital
1 GBP2016-05-31
1 GBP2015-05-31
Retained earnings
170 GBP2016-05-31
147,307 GBP2015-05-31
Shareholder's fund
171 GBP2016-05-31
147,308 GBP2015-05-31

  • CONSULT BG LIMITED
    Info
    Registered number 08108368
    53 Great Suffolk Street, London SE1 0DB
    Private Limited Company incorporated on 2012-06-18 and dissolved on 2017-11-21 (5 years 5 months). The company status is Dissolved.
    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.