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
    Austen, James
    Company Director born in March 1979
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr James Timothy Austen
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ms Jennifer Vanessa Austen
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Skordis, Daniel
    Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    2014-12-09 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2013-10-25 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-09 ~ 2018-05-15
    PE - Secretary → CIF 0
  • 4
    Global House, 5a Sandy's Row, London, London, England
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-25 ~ 2014-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSULTEC SOLUTIONS LTD

Previous name
DENEBAY LIMITED - 2015-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,618 GBP2023-08-31
Debtors
9 GBP2024-06-30
360 GBP2023-08-31
Cash at bank and in hand
6,459 GBP2024-06-30
22,445 GBP2023-08-31
Current Assets
6,468 GBP2024-06-30
22,805 GBP2023-08-31
Creditors
Current
6,055 GBP2024-06-30
16,450 GBP2023-08-31
Net Current Assets/Liabilities
413 GBP2024-06-30
6,355 GBP2023-08-31
Total Assets Less Current Liabilities
413 GBP2024-06-30
7,973 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
313 GBP2024-06-30
7,873 GBP2023-08-31
Equity
413 GBP2024-06-30
7,973 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
22,192 GBP2023-08-31
Property, Plant & Equipment - Disposals
-22,192 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,574 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,996 GBP2023-09-01 ~ 2024-06-30

  • CONSULTEC SOLUTIONS LTD
    Info
    DENEBAY LIMITED - 2015-02-26
    Registered number 08748892
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.