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
    Akhtar, Zaheer
    It Consultant born in November 1975
    Individual (9 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Akhtar, Azim
    It Consultant born in March 1977
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Mr Azim Akhtar
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    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
Ceased 11
  • 1
    Maroof, Mohammad Khaleel Ur Rahman
    It Consultant born in August 1972
    Individual (8 offsprings)
    Officer
    2023-01-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Elnour, Sirag-eldin
    It Consultant born in October 1977
    Individual (13 offsprings)
    Officer
    2021-08-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Khan, Mohammed Khalil
    It Consultant born in January 1971
    Individual (18072 offsprings)
    Officer
    2022-09-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Avi-dan, Jamie Adrian
    Consultant born in August 1976
    Individual (4 offsprings)
    Officer
    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
    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
  • 5
    Francis, Marvin Adrian
    It Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Aslam, Muhammad Farooq
    It Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-06-24
    OF - Director → CIF 0
  • 7
    Swift, Andrew Michael
    It Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Mullick, Humza Mahmoud
    It Consultant born in August 1972
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2022-07-30
    OF - Director → CIF 0
  • 9
    Kolukuluri, Kiran Varma
    It Consultant born in August 1980
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Ali, Samar
    It Consultant born in June 1982
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 11
    Ricketts, Jonathan Desmond
    Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2019-02-21
    OF - Director → CIF 0
    Ricketts, Jonathan Desmond
    It Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ 2023-01-11
    OF - Director → CIF 0
    Ricketts, Jonathan Desmond
    It Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    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
    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
Cash at bank and in hand
159,708 GBP2023-09-30
109,583 GBP2022-09-30
Current Assets
159,708 GBP2023-09-30
109,583 GBP2022-09-30
Net Current Assets/Liabilities
112,617 GBP2023-09-30
82,457 GBP2022-09-30
Total Assets Less Current Liabilities
112,617 GBP2023-09-30
82,457 GBP2022-09-30
Net Assets/Liabilities
112,617 GBP2023-09-30
82,457 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
112,617 GBP2023-09-30
82,457 GBP2022-09-30
Equity
112,617 GBP2023-09-30
82,457 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,300 GBP2023-09-30
3,332 GBP2022-09-30
Taxation/Social Security Payable
39,797 GBP2023-09-30
28,799 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
4,995 GBP2023-09-30
-5,005 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2023-09-30
Dividends Paid on Shares
10,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
10,000 GBP2022-10-01 ~ 2023-09-30

  • CONSULT PLEX ASSOCIATES LTD
    Info
    CONSULT PLEX LIMITED - 2021-07-09
    BELGRAVIA VENTURES LTD - 2019-02-26
    Registered number 09784527
    357 Katherine Road, London E7 8LT
    Private Limited Company incorporated on 2015-09-18 (9 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.