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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 8
  • 1
    Hardy, Ellise Megan
    Director born in January 1997
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2023-07-17
    OF - Director → CIF 0
    Ellise Megan Hardy
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ 2023-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ferguson, Eve Rose
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-10-26
    OF - Director → CIF 0
    Eve Rose Ferguson
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Vaughan, Gemma Louise
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2025-08-07
    OF - Director → CIF 0
    Gemma Louise Vaughan
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2023-07-17 ~ 2025-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mills, Blair Robert
    Born in December 1963
    Individual (87 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Blair Robert Mills
    Born in December 1963
    Individual (87 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (368 offsprings)
    Officer
    2025-08-07 ~ 2026-02-05
    OF - Director → CIF 0
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (368 offsprings)
    Person with significant control
    2025-08-07 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Brook, Simon
    Marketing Consultant born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Foster, Graham James
    Director born in June 1970
    Individual (245 offsprings)
    Officer
    2012-07-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Mcgregor, Laura Catherine
    Administrator born in December 1990
    Individual (14 offsprings)
    Officer
    2014-10-20 ~ 2015-04-02
    OF - Director → CIF 0
parent relation
Company in focus

CVX CONSULTING LTD

Period: 2012-07-10 ~ now
Company number: 08137901
Registered name
CVX CONSULTING LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2026-01-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2026-01-31
Debtors
431 GBP2026-01-31
887 GBP2024-07-31
Cash at bank and in hand
19,091 GBP2024-07-31
Current Assets
431 GBP2026-01-31
19,978 GBP2024-07-31
Net Current Assets/Liabilities
193 GBP2026-01-31
19,224 GBP2024-07-31
Total Assets Less Current Liabilities
193 GBP2026-01-31
19,224 GBP2024-07-31
Equity
Called up share capital
5,000 GBP2026-01-31
5,000 GBP2024-07-31
Retained earnings (accumulated losses)
-4,807 GBP2026-01-31
14,224 GBP2024-07-31
Equity
193 GBP2026-01-31
19,224 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
887 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
431 GBP2026-01-31
Debtors
Amounts falling due within one year, Current
431 GBP2026-01-31
Current, Amounts falling due within one year
887 GBP2024-07-31
Other Taxation & Social Security Payable
Current
-2,137 GBP2026-01-31
-1,491 GBP2024-07-31
Other Creditors
Current
2,375 GBP2026-01-31
2,245 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2026-01-31

  • CVX CONSULTING LTD
    Info
    Registered number 08137901
    The Barn, 16 Nascot Place, Watford WD17 4QT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.