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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 9
  • 1
    Murray, Francesca Helen Anne, Dr
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2018-11-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Rowlins, Peter John
    Company Director born in September 1966
    Individual (29 offsprings)
    Officer
    2014-02-21 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Peter John Rowlins
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swift, Simon Jeremy Peter
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Flande, Arnaud Benoit
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Bonhomme, Pierre Francois Jean
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Mark Peter Antony
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2014-02-21 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Mark Peter Antony Thompson
    Born in May 1968
    Individual (18 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
  • 8
    Watson, Elizabeth Emma
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 9
    40, 92100, Avenue Andre Morizet, Boulogne, France
    Corporate (12 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-04-13 ~ 2022-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METHODS CONSULTING (ANALYTICS) LIMITED

Period: 2014-02-21 ~ now
Company number: 08906841
Registered name
METHODS CONSULTING (ANALYTICS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
866,370 GBP2024-12-31
866,370 GBP2023-12-31
Debtors
4,059 GBP2024-12-31
963 GBP2023-12-31
Net Current Assets/Liabilities
-124,226 GBP2024-12-31
-110,319 GBP2023-12-31
Total Assets Less Current Liabilities
742,144 GBP2024-12-31
756,051 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
741,144 GBP2024-12-31
755,051 GBP2023-12-31
771,289 GBP2023-04-30
Equity
742,144 GBP2024-12-31
756,051 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
486,093 GBP2024-01-01 ~ 2024-12-31
783,762 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
486,093 GBP2024-01-01 ~ 2024-12-31
783,762 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,945 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
866,370 GBP2024-12-31
866,370 GBP2023-12-31
Amounts Owed By Related Parties
3,391 GBP2024-12-31
Current
963 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,447 GBP2024-12-31
15,320 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 3 ordinary share
1,000,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 1
  • 1
    METHODS ANALYTICS LIMITED
    08698156
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.