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
    Henshall, Robin Leonard
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henshall, Riitta Helena
    Company Secretary born in January 1961
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Riitta Helena Henshall
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-03-27 ~ 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
Ceased 2
  • 1
    Henshall, Robin Leonard
    Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Robin Henshall
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henshall, Riitta Helena
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2019-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UK CONSULTING GROUP LIMITED

Previous names
HENSHALL CAPITAL LIMITED - 2020-05-27
HENSHALL CONSULTANTS LIMITED - 2013-11-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Fixed Assets - Investments
25 GBP2022-04-30
25 GBP2021-04-30
Fixed Assets
25 GBP2022-04-30
25 GBP2021-04-30
Debtors
Current
1,222 GBP2021-04-30
Cash at bank and in hand
5,139 GBP2022-04-30
13,299 GBP2021-04-30
Current Assets
5,139 GBP2022-04-30
14,521 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-2,949 GBP2022-04-30
-3,083 GBP2021-04-30
Net Current Assets/Liabilities
2,190 GBP2022-04-30
11,438 GBP2021-04-30
Total Assets Less Current Liabilities
2,215 GBP2022-04-30
11,463 GBP2021-04-30
Net Assets/Liabilities
2,215 GBP2022-04-30
11,463 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
2,115 GBP2022-04-30
11,363 GBP2021-04-30
Equity
2,215 GBP2022-04-30
11,463 GBP2021-04-30
Other Debtors
Current
1,222 GBP2021-04-30
Other Creditors
Current
2,049 GBP2022-04-30
1,397 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
900 GBP2022-04-30
1,686 GBP2021-04-30
Creditors
Current
2,949 GBP2022-04-30
3,083 GBP2021-04-30

Related profiles found in government register
  • UK CONSULTING GROUP LIMITED
    Info
    HENSHALL CAPITAL LIMITED - 2020-05-27
    HENSHALL CONSULTANTS LIMITED - 2013-11-27
    Registered number 08494868
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2013-04-18 and dissolved on 2023-11-28 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • UK CONSULTING GROUP LIMITED
    S
    Registered number 08494868
    160, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 17 Alexandra Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,594 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ 2023-04-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.