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
    Duffin, Andrew Graham
    Chartered Accountant born in July 1985
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mickel, Vikki Louise
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Paul Adrian
    Consultant born in August 1951
    Individual (17 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Shea Reilly, Jnr, Philip
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    19, Newman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -878,044 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ 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
Ceased 4
  • 1
    Gravatt, Simon Charles John
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Simon Charles John Gravatt
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
  • 2
    Tsangarides, George Loucas
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Jones, Christopher Paul
    Chartered Accountant born in April 1973
    Individual
    Officer
    2022-12-02 ~ 2024-04-01
    OF - Director → CIF 0
    Jones, Christopher Paul
    Individual
    Officer
    2022-12-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 4
    NEWCO1 CRC LIMITED - 2016-04-04
    The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,050,290 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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

THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED

Previous name
NEWCO2 CRC LIMITED - 2015-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
301 GBP2021-12-31
301 GBP2020-12-31
Debtors
518,110 GBP2021-12-31
950,776 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
250,000 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Profit/Loss
724,666 GBP2021-01-01 ~ 2021-12-31
840,000 GBP2020-01-01 ~ 2020-12-31
Equity
250,100 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2019-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
301 GBP2021-12-31
301 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
1,928 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
268,010 GBP2021-12-31
950,776 GBP2020-12-31
Creditors
Current
268,311 GBP2021-12-31
950,977 GBP2020-12-31

Related profiles found in government register
  • THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
    Info
    NEWCO2 CRC LIMITED - 2015-11-20
    Registered number 09816398
    6 Valentine Place, London SE1 8QH
    Private Limited Company incorporated on 2015-10-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
    S
    Registered number 09816398
    6a, Valentine Place, London, England, SE1 8QH
    UNITED KINGDOM
    CIF 1
  • THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
    S
    Registered number 09816398
    6, Valentine Place, London, England, SE1 8QH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    6 Valentine Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    THE CLIENT RELATIONSHIP CONSULTANCY GROUP LLP - 2015-11-20
    6 Valentine Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    THE CLIENT RELATIONSHIP CONSULTANCY LIMITED - 2025-01-14
    NEWCO4 CRC LIMITED - 2015-11-20
    6 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,814 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.