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 4
  • 1
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bonhomme, Pierre Francois Jean
    Executive Vice President born in May 1974
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Flande, Arnaud Benoit
    Group General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    40, Avenue Andre Morizet, Boulogne, Billancourt, France
    Corporate (4 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thompson, Mark Peter Antony
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Mark Peter Antony Thompson
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Murray, Francesca Helen Anne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Watson, Elizabeth Emma
    Company Director born in May 1968
    Individual
    Officer
    2018-11-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Rowlins, Peter John
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2014-02-21 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Peter John Rowlins
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    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
  • 5
    Swift, Simon Jeremy Peter
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2022-04-13
    OF - Director → CIF 0
parent relation
Company in focus

METHODS CONSULTING (ANALYTICS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
800,000 GBP2023-05-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-435 GBP2023-05-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
783,762 GBP2023-05-01 ~ 2023-12-31
-22,207 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2023-12-31
-3,045 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
783,762 GBP2023-05-01 ~ 2023-12-31
-25,252 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
866,370 GBP2023-12-31
866,370 GBP2023-04-30
Debtors
963 GBP2023-12-31
146 GBP2023-04-30
Net Current Assets/Liabilities
-110,319 GBP2023-12-31
-94,081 GBP2023-04-30
Total Assets Less Current Liabilities
756,051 GBP2023-12-31
772,289 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
755,051 GBP2023-12-31
771,289 GBP2023-04-30
796,541 GBP2022-04-30
Equity
756,051 GBP2023-12-31
772,289 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
783,762 GBP2023-05-01 ~ 2023-12-31
-25,252 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-800,000 GBP2023-05-01 ~ 2023-12-31
Audit Fees/Expenses
7,300 GBP2023-05-01 ~ 2023-12-31
Investments in group undertakings and participating interests
866,370 GBP2023-12-31
866,370 GBP2023-04-30
Amounts Owed By Related Parties
963 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,320 GBP2023-12-31
11,315 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2023-12-31
Related profiles found in government register
  • METHODS CONSULTING (ANALYTICS) LIMITED
    Info
    Registered number 08906841
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • METHODS CONSULTING (ANALYTICS) LIMITED
    S
    Registered number missing
    Saffron House, 6-10 Kirby Street, London, Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,150,464 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.