Parental companies, filial companies, and officers of LARSEN WALSH CONSULTANTS LIMITED

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 3

1
Lethbridge, Mark Thomas
Director born in May 1959
Individual (22 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
2
Daynes, Andrew Michael
Director born in July 1983
Individual (8 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
3
GRAVITY GLOBAL LIMITED
- now
PROJECT GRAVITY LIMITED - 2019-01-09
69, Wilson Street, London, England
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
340,330 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-03-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Dunford, Nigel Paul
Individual
Officer
2018-05-11 ~ 2021-03-01
OF - Secretary → CIF 0
Mr Nigel Paul Dunford
Born in April 1964
Individual
Person with significant control
2018-05-11 ~ 2021-03-01
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
Walsh, David
Director born in January 1975
Individual (4 offsprings)
Officer
2015-11-20 ~ 2024-06-11
OF - Director → CIF 0
Mr David Walsh
Born in January 1975
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ 2021-03-01
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
3
Larsen, Sune Maalo
Director born in June 1979
Individual (1 offspring)
Officer
2016-01-01 ~ 2021-03-01
OF - Director → CIF 0
Mr Sune Maalo Larsen
Born in June 1979
Individual (1 offspring)
Person with significant control
2018-05-11 ~ 2021-03-01
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

Company in focus

LARSEN WALSH CONSULTANTS LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

9,121 GBP2020-10-31

13,367 GBP2019-10-31

Current Assets

1,613,035 GBP2020-10-31

517,855 GBP2019-10-31

Creditors

Amounts falling due within one year

-359,794 GBP2020-10-31

-260,959 GBP2019-10-31

Net Current Assets/Liabilities

1,255,241 GBP2020-10-31

351,785 GBP2019-10-31

Total Assets Less Current Liabilities

1,264,362 GBP2020-10-31

365,152 GBP2019-10-31

Net Assets/Liabilities

1,226,362 GBP2020-10-31

365,152 GBP2019-10-31

Equity

1,226,362 GBP2020-10-31

365,152 GBP2019-10-31

Average Number of Employees

32019-11-01 ~ 2020-10-31

32018-11-01 ~ 2019-10-31

LARSEN WALSH CONSULTANTS LIMITED
Info
Registered number 09882753
69 Wilson Street, London EC2A 2BB
Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.