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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 2
  • 1
    Mushtaq, Naushin Jafery
    Consultant born in February 1988
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2015-09-07
    OF - Director → CIF 0
    Mushtaq, Naushin Jafery
    Born in February 1988
    Individual (2 offsprings)
    2016-07-04 ~ 2025-12-10
    OF - Director → CIF 0
    Mrs Naushin Jafery Mushtaq
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-02-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mushtaq, Wasim Ali
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mushtaq, Wasim Ali
    Consultant born in December 1981
    Individual (12 offsprings)
    2015-06-12 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Wasim Ali Mushtaq
    Born in December 1981
    Individual (12 offsprings)
    Person with significant control
    2023-02-15 ~ 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
    2018-06-12 ~ 2021-10-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1CONSULTING GROUP LTD

Period: 2015-06-12 ~ now
Company number: 09636624
Registered name
1CONSULTING GROUP LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
112 GBP2025-03-31
101 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,809 GBP2025-03-31
-13,464 GBP2024-03-31
Net Current Assets/Liabilities
-13,697 GBP2025-03-31
-13,363 GBP2024-03-31
Total Assets Less Current Liabilities
-13,697 GBP2025-03-31
-13,363 GBP2024-03-31
Creditors
Amounts falling due after one year
-89,429 GBP2025-03-31
-103,270 GBP2024-03-31
Net Assets/Liabilities
-103,126 GBP2025-03-31
-116,633 GBP2024-03-31
Equity
-103,126 GBP2025-03-31
-116,633 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 1CONSULTING GROUP LTD
    Info
    Registered number 09636624
    Suite 203 60 Crown House, North Circular Road, London NW10 7PN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.