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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 2
  • 1
    Pogibko, Maryna
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Ms Maryna Pogibko
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Elena Reva
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMADEUS CONSULTANCY LIMITED

Period: 2017-01-19 ~ now
Company number: 10573478
Registered name
AMADEUS CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
749,566 GBP2025-03-31
760,749 GBP2024-03-31
Cash at bank and in hand
6,693 GBP2025-03-31
67,312 GBP2024-03-31
Current Assets
756,259 GBP2025-03-31
828,061 GBP2024-03-31
Creditors
Amounts falling due within one year
-170,039 GBP2025-03-31
-187,248 GBP2024-03-31
Net Current Assets/Liabilities
586,220 GBP2025-03-31
640,813 GBP2024-03-31
Total Assets Less Current Liabilities
586,420 GBP2025-03-31
641,013 GBP2024-03-31
Creditors
Amounts falling due after one year
-529,697 GBP2025-03-31
-594,702 GBP2024-03-31
Net Assets/Liabilities
56,723 GBP2025-03-31
46,311 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
56,423 GBP2025-03-31
46,011 GBP2024-03-31
Equity
56,723 GBP2025-03-31
46,311 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-02-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-03-31
Other Investments Other Than Loans
Non-current
200 GBP2025-03-31
Amounts invested in assets
Non-current
200 GBP2025-03-31

Related profiles found in government register
  • AMADEUS CONSULTANCY LIMITED
    Info
    Registered number 10573478
    Office 17 Boundary Road Business Centre, Boundary Road, Lytham St Annes, Lancashire FY8 5LT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • AMADEUS CONSULTANCY LIMITED
    S
    Registered number 10573478
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom, W1W 8RH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    32 CH LIMITED
    14432436
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMADEUS TECHNOLOGIES LIMITED
    14144133
    Office 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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