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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 3
  • 1
    Peckham, David Spencer
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr David Spencer Peckham
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waley, Eric Richard Thomas
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Waley, Carrie Kwan
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Ms Carrie Kwan Waley
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANDARIN CONSULTING INTERNATIONAL LIMITED

Period: 2016-10-31 ~ now
Company number: 10452351
Registered name
MANDARIN CONSULTING INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
48,003 GBP2024-12-31
48,003 GBP2023-12-31
Property, Plant & Equipment
615 GBP2024-12-31
814 GBP2023-12-31
Fixed Assets
48,618 GBP2024-12-31
48,817 GBP2023-12-31
Debtors
331,745 GBP2024-12-31
355,719 GBP2023-12-31
Cash at bank and in hand
18,620 GBP2024-12-31
80,100 GBP2023-12-31
Current Assets
350,365 GBP2024-12-31
435,819 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-490,714 GBP2024-12-31
-556,950 GBP2023-12-31
Net Current Assets/Liabilities
-140,349 GBP2024-12-31
-121,131 GBP2023-12-31
Total Assets Less Current Liabilities
-91,731 GBP2024-12-31
-72,314 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-91,842 GBP2024-12-31
-72,414 GBP2023-12-31
Equity
-91,731 GBP2024-12-31
-72,314 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2023-12-31
Intangible Assets - Gross Cost
48,003 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
Net goodwill
48,000 GBP2024-12-31
48,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
382 GBP2024-12-31
183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
615 GBP2024-12-31
814 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
144,570 GBP2024-12-31
147,148 GBP2023-12-31
Amounts Owed By Related Parties
55,332 GBP2024-12-31
Current
176,156 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
37,843 GBP2024-12-31
32,415 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
237,745 GBP2024-12-31
355,719 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
94,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,923 GBP2024-12-31
22,709 GBP2023-12-31
Amounts owed to group undertakings
Current
70,961 GBP2024-12-31
70,592 GBP2023-12-31
Corporation Tax Payable
Current
5,066 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,157 GBP2024-12-31
25,350 GBP2023-12-31
Other Creditors
Current
375,607 GBP2024-12-31
438,299 GBP2023-12-31
Creditors
Current
490,714 GBP2024-12-31
556,950 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,112 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,288 GBP2024-12-31
3,068 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,288 GBP2024-12-31
3,068 GBP2023-12-31

Related profiles found in government register
  • MANDARIN CONSULTING INTERNATIONAL LIMITED
    Info
    Registered number 10452351
    The Foundry, 77 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • MANDARIN CONSULTING INTERNATIONAL LIMITED
    S
    Registered number 10452351
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANDARIN CONSULTING (SERVICES) LIMITED
    10495454 06319053
    223a Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.