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 1
  • Pogibko, Maryna
    Company Director 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
Ceased 1
  • Ms Elena Reva
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMADEUS CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,737,950 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-01-31
Fixed Assets
200 GBP2024-03-31
4,738,150 GBP2023-01-31
Debtors
760,749 GBP2024-03-31
1,224,320 GBP2023-01-31
Cash at bank and in hand
67,312 GBP2024-03-31
24,759 GBP2023-01-31
Current Assets
828,061 GBP2024-03-31
1,249,079 GBP2023-01-31
Creditors
Amounts falling due within one year
-187,248 GBP2024-03-31
-3,878,142 GBP2023-01-31
Net Current Assets/Liabilities
640,813 GBP2024-03-31
-2,629,063 GBP2023-01-31
Total Assets Less Current Liabilities
641,013 GBP2024-03-31
2,109,087 GBP2023-01-31
Creditors
Amounts falling due after one year
-594,702 GBP2024-03-31
-1,078,208 GBP2023-01-31
Net Assets/Liabilities
46,311 GBP2024-03-31
1,030,879 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
46,011 GBP2024-03-31
1,030,579 GBP2023-01-31
Equity
46,311 GBP2024-03-31
1,030,879 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-03-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
4,737,950 GBP2023-01-31
Property, Plant & Equipment - Disposals
-4,737,950 GBP2023-02-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2023-01-31
Other Investments Other Than Loans
Non-current
200 GBP2024-03-31
Amounts invested in assets
Non-current
200 GBP2024-03-31

Related profiles found in government register
  • AMADEUS CONSULTANCY LIMITED
    Info
    Registered number 10573478
    Suite 7 Sycamore Business Centre, Squires Gate Lane, Blackpool FY4 3RL
    Private Limited Company incorporated on 2017-01-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
Active 2
  • 1
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 7 Sycamore Business Centre, Squires Gate Lane, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,003 GBP2023-05-31
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.