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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
Active 2
  • 1
    Mrs Maryam Wasib Khan
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Wasib
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mufti, Maryam
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Mr Wasib Sardar Khan
    Born in December 1977
    Individual
    Person with significant control
    icon of calendar 2016-12-29 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEIRON CONSULTANCY LTD

Previous name
ACTELLIGENT LIMITED - 2016-01-25
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Turnover/Revenue
1,400 GBP2024-01-01 ~ 2024-12-31
196,860 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-12,183 GBP2024-01-01 ~ 2024-12-31
-34,182 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-37,020 GBP2024-01-01 ~ 2024-12-31
-43,706 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-23,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-54,708 GBP2024-01-01 ~ 2024-12-31
82,479 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
29,906 GBP2024-12-31
177,644 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-23,130 GBP2023-12-31
Net Current Assets/Liabilities
29,906 GBP2024-12-31
154,514 GBP2023-12-31
Total Assets Less Current Liabilities
30,006 GBP2024-12-31
154,614 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
30,006 GBP2024-12-31
154,614 GBP2023-12-31
Equity
30,006 GBP2024-12-31
154,614 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHEIRON CONSULTANCY LTD
    Info
    ACTELLIGENT LIMITED - 2016-01-25
    Registered number 08332106
    icon of address113 Bulstrode Road, Hounslow TW3 3AN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ACTELLIGENT COMPANY LIMITED
    S
    Registered number missing
    icon of address19/f, Ifc2, 8 Finance Street, Central, Hong Kong, Hong Kong, 00000
    HONG KONG
    CIF 1
  • ACTELLIGENT COMPANY LIMITED
    S
    Registered number missing
    icon of address19/f, Ifc2, 8 Finance Street, Hong Kong, Hong Kong
    Hong Kong
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address77 New Cavendish Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,981 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-30
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-06-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.