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
    Welpton, Scott David
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Nueno Plana, Carlos
    Chief Executive Officer born in May 1973
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Jonathan Philip
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 4
    BEST DOCTORS UK LTD. - 2019-01-11
    BEST DOCTORS LTD - 2007-08-20
    18, King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    791,070 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-01-04 ~ 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 3
  • 1
    Eddison, James Andrew
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    2015-03-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Jackson, Greg Sean
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2015-03-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 3
    Tweedale, Roger
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2021-01-04
    OF - Director → CIF 0
parent relation
Company in focus

CONSULTANT CONNECT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
27,444 GBP2022-12-31
25,871 GBP2021-12-31
Debtors
3,896,026 GBP2022-12-31
3,060,218 GBP2021-12-31
Cash at bank and in hand
2,163,969 GBP2022-12-31
2,060,561 GBP2021-12-31
Equity
Called up share capital
26 GBP2022-12-31
26 GBP2021-12-31
24 GBP2020-12-31
Share premium
217,899 GBP2022-12-31
217,899 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
1,066,821 GBP2022-12-31
1,004,680 GBP2021-12-31
1,190,324 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
217,900 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-01-01 ~ 2021-12-31
Equity
1,284,746 GBP2022-12-31
1,222,605 GBP2021-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
312021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
308,661 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,058 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,058 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
293,603 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
107,580 GBP2022-12-31
90,284 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,136 GBP2022-12-31
64,413 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,723 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
27,444 GBP2022-12-31
25,871 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,157,783 GBP2022-12-31
2,617,510 GBP2021-12-31
Amounts Owed By Related Parties
20,010 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
718,233 GBP2022-12-31
442,708 GBP2021-12-31
Amounts owed to group undertakings
Current
928,096 GBP2022-12-31
1,500,000 GBP2021-12-31
Corporation Tax Payable
Current
377,375 GBP2022-12-31
347,764 GBP2021-12-31
Other Taxation & Social Security Payable
Current
112,347 GBP2022-12-31
25,063 GBP2021-12-31
Other Creditors
Current
3,672,010 GBP2022-12-31
2,044,750 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,516 GBP2022-12-31
39,331 GBP2021-12-31
  • CONSULTANT CONNECT LIMITED
    Info
    Registered number 09488206
    One St Aldates, St. Aldates, Oxford OX1 1DE
    Private Limited Company incorporated on 2015-03-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.