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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 4
  • 1
    Coker, Paul Rowan
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Paul Rowan Coker
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2018-02-06 ~ 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
    Buchanan, Kenneth William
    Born in April 1949
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Norish, Kenneth
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Kenneth Norish
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Buchanan, David John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr David John Buchanan
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ now
    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

CONSULTING GROUP (SOUTHERN) LIMITED

Period: 2021-08-26 ~ now
Company number: 10606579
Registered names
CONSULTING GROUP (SOUTHERN) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,530 GBP2025-03-31
6,040 GBP2024-03-31
Debtors
558,354 GBP2025-03-31
600,000 GBP2024-03-31
Cash at bank and in hand
567,171 GBP2025-03-31
756,273 GBP2024-03-31
Current Assets
1,125,525 GBP2025-03-31
1,356,273 GBP2024-03-31
Creditors
Amounts falling due within one year
-315,148 GBP2025-03-31
-475,822 GBP2024-03-31
Net Current Assets/Liabilities
810,377 GBP2025-03-31
880,451 GBP2024-03-31
Total Assets Less Current Liabilities
814,907 GBP2025-03-31
886,491 GBP2024-03-31
Net Assets/Liabilities
814,046 GBP2025-03-31
886,491 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
260 GBP2025-03-31
260 GBP2024-03-31
Retained earnings (accumulated losses)
813,686 GBP2025-03-31
886,131 GBP2024-03-31
Equity
814,046 GBP2025-03-31
886,491 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
16,362 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,832 GBP2025-03-31
10,322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,530 GBP2025-03-31
6,040 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
558,354 GBP2025-03-31
Amounts falling due within one year, Current
600,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,250 GBP2025-03-31
205,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
88,034 GBP2024-03-31
Other Creditors
Current
185,898 GBP2025-03-31
182,788 GBP2024-03-31
Creditors
Current
315,148 GBP2025-03-31
475,822 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • CONSULTING GROUP (SOUTHERN) LIMITED
    Info
    CHARTWELL GROUP (SOUTHERN) LIMITED - 2021-08-26
    Registered number 10606579
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CHARTWELL GROUP (SOUTHERN) LIMITED
    S
    Registered number missing
    2 Axis Park, Fort Fareham Industrial Site, Fareham, England, PO14 1FD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTWELL DOORS LIMITED
    06895167
    C/o Dorma Uk Limited, Wilbury Way, Hitchin, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-02 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.