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 7
  • 1
    Peake, David John
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Bradley
    Commercial Director born in May 1986
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Staley, Andrew
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Whiteman, Alison
    Customer Experience Director born in November 1975
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Edward James
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Madeley, Adam
    Global Operations Director born in September 1985
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 7
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Rivermead House, 7 Lewis Court, Enderby, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Andrew Staley
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

CONSULTUS WORLDWIDE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1 GBP2021-03-31
50 GBP2020-03-31
Debtors
370,447 GBP2021-03-31
391,435 GBP2020-03-31
Cash at bank and in hand
2,257 GBP2021-03-31
743 GBP2020-03-31
Current Assets
372,704 GBP2021-03-31
392,178 GBP2020-03-31
Creditors
Current
141,215 GBP2021-03-31
203,009 GBP2020-03-31
Net Current Assets/Liabilities
231,489 GBP2021-03-31
189,169 GBP2020-03-31
Total Assets Less Current Liabilities
231,490 GBP2021-03-31
189,219 GBP2020-03-31
Net Assets/Liabilities
231,490 GBP2021-03-31
189,209 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
231,489 GBP2021-03-31
189,208 GBP2020-03-31
Equity
231,490 GBP2021-03-31
189,209 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
758 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
757 GBP2021-03-31
708 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2021-03-31
50 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,507 GBP2021-03-31
12,792 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
210,685 GBP2021-03-31
188,819 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
152,255 GBP2021-03-31
189,824 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
370,447 GBP2021-03-31
391,435 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1 GBP2021-03-31
32,772 GBP2020-03-31
Amounts owed to group undertakings
Current
70,769 GBP2021-03-31
Other Taxation & Social Security Payable
Current
58 GBP2020-03-31
Other Creditors
Current
70,445 GBP2021-03-31
170,179 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31

  • CONSULTUS WORLDWIDE LIMITED
    Info
    Registered number 10481437
    Consultus House, 96 Bath Lane, Leicester LE3 5BJ
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.