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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 3
  • 1
    Waley, Eric Richard Thomas
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Waley, Carrie Kwan
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Ms Carrie Kwan Waley
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Peckham, David Spencer
    Born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Mr David Spencer Peckham
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-30 ~ 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
parent relation
Company in focus

MANDARIN CONSULTING INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
48,003 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
814 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
48,817 GBP2023-12-31
0 GBP2022-12-31
Debtors
355,719 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
80,100 GBP2023-12-31
193 GBP2022-12-31
Current Assets
435,819 GBP2023-12-31
193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-556,950 GBP2023-12-31
-93 GBP2022-12-31
Net Current Assets/Liabilities
-121,131 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
-72,314 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-72,414 GBP2023-12-31
0 GBP2022-12-31
Equity
-72,314 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
22021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
48,003 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
Net goodwill
48,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
997 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
814 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
147,148 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
176,156 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,415 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
355,719 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,709 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
70,592 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,350 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
438,299 GBP2023-12-31
93 GBP2022-12-31
Creditors
Current
556,950 GBP2023-12-31
93 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,068 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,068 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • MANDARIN CONSULTING INTERNATIONAL LIMITED
    Info
    Registered number 10452351
    icon of addressThe Foundry, 77 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MANDARIN CONSULTING INTERNATIONAL LIMITED
    S
    Registered number 10452351
    icon of addressDevonshire 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
Active 1
  • icon of address223a Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.