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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
Active 5
  • 1
    Ganiger, Nagaraj
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Akhtar, Nahim
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Akhtar, Zaheer
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Akhtar, Azim
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
    Mr Azim Akhtar
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    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
    Akhtar, Mohammed Qaasim
    Born in December 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Swift, Andrew Michael
    It Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Maroof, Mohammad Khaleel Ur Rahman
    It Consultant born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Francis, Marvin Adrian
    It Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Kolukuluri, Kiran Varma
    It Consultant born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Ali, Samar
    It Consultant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Khan, Mohammed Khalil
    It Consultant born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Mullick, Humza Mahmoud
    It Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2022-07-30
    OF - Director → CIF 0
  • 8
    Aslam, Muhammad Farooq
    It Consultant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Elnour, Sirag-eldin
    It Consultant born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    Avi-dan, Jamie Adrian
    Consultant born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2019-02-26
    OF - Director → CIF 0
    Jamie Adrian Avi Dan
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    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
  • 11
    Ricketts, Jonathan Desmond
    Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2019-02-21
    OF - Director → CIF 0
    Ricketts, Jonathan Desmond
    It Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2023-01-11
    OF - Director → CIF 0
    Ricketts, Jonathan Desmond
    It Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Jonathan Desmond Ricketts
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    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
parent relation
Company in focus

CONSULT PLEX ASSOCIATES LTD

Previous names
CONSULT PLEX LIMITED - 2021-07-09
BELGRAVIA VENTURES LTD - 2019-02-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
14,204 GBP2024-09-30
Cash at bank and in hand
120,159 GBP2024-09-30
159,708 GBP2023-09-30
Current Assets
134,363 GBP2024-09-30
159,708 GBP2023-09-30
Net Current Assets/Liabilities
101,770 GBP2024-09-30
112,617 GBP2023-09-30
Total Assets Less Current Liabilities
101,770 GBP2024-09-30
112,617 GBP2023-09-30
Net Assets/Liabilities
96,561 GBP2024-09-30
112,617 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
96,559 GBP2024-09-30
112,615 GBP2023-09-30
Equity
96,561 GBP2024-09-30
112,617 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
14,204 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-6,431 GBP2024-09-30
2,300 GBP2023-09-30
Taxation/Social Security Payable
47,223 GBP2024-09-30
39,797 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
4,995 GBP2023-09-30
Other Creditors
Amounts falling due within one year
-8,199 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2023-09-30
Dividends Paid on Shares
50,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
50,000 GBP2023-10-01 ~ 2024-09-30
  • CONSULT PLEX ASSOCIATES LTD
    Info
    CONSULT PLEX LIMITED - 2021-07-09
    BELGRAVIA VENTURES LTD - 2021-07-09
    Registered number 09784527
    icon of address357 Katherine Road, London E7 8LT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.