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 3
  • 1
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Brosch, Roger Nicholas
    Managing Partner born in July 1962
    Individual (17 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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 4
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2013-09-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Worby, Jacqueline Denise
    Chartered Financial Planner born in October 1964
    Individual
    Officer
    2016-04-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Catterall, David Andrew
    Chartered Financial Planner born in August 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mr David Andrew Catterall
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
  • 4
    Welbury, Neil Adrian
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Neil Adrian Welbury
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
parent relation
Company in focus

80 TWENTY CONSULTANCY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,714,510 GBP2024-02-28
2,714,510 GBP2023-02-28
Cash at bank and in hand
879 GBP2024-02-28
279 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2024-02-28
-60,550 GBP2023-02-28
Net Current Assets/Liabilities
879 GBP2024-02-28
-60,271 GBP2023-02-28
Total Assets Less Current Liabilities
2,715,389 GBP2024-02-28
2,654,239 GBP2023-02-28
Equity
Called up share capital
600,000 GBP2024-02-28
600,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,115,389 GBP2024-02-28
2,054,239 GBP2023-02-28
Equity
2,715,389 GBP2024-02-28
2,654,239 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
2,714,510 GBP2024-02-28
2,714,510 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-28
60,550 GBP2023-02-28

Related profiles found in government register
  • 80 TWENTY CONSULTANCY HOLDINGS LIMITED
    Info
    Registered number 08709441
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2013-09-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • 80 TWENTY CONSULTANCY HOLDINGS LIMITED
    S
    Registered number 08709441
    The Coach House, Lockington Hall, Main Street, Lockington, Leicestershire, England, DE74 2RH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    487,762 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.