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
    James, Manisha Toto
    Marketing Consultant born in September 1973
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - director → CIF 0
    Ms Manisha Toto James
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    James, Benjamin David
    Individual (27 offsprings)
    Officer
    2015-07-14 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Ms Manisha Toto James
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRIMINALANGEL CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
99 GBP2024-03-31
99 GBP2023-03-31
Current Assets
117,242 GBP2024-03-31
102,175 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,716 GBP2024-03-31
-14,045 GBP2023-03-31
Net Current Assets/Liabilities
100,526 GBP2024-03-31
88,130 GBP2023-03-31
Total Assets Less Current Liabilities
100,625 GBP2024-03-31
88,229 GBP2023-03-31
Net Assets/Liabilities
100,625 GBP2024-03-31
88,229 GBP2023-03-31
Equity
100,625 GBP2024-03-31
88,229 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CRIMINALANGEL CONSULTING LIMITED
    Info
    Registered number 09684519
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London EC3R 7NQ
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.