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 4
  • 1
    Issner, Jeffrey Michael
    Co-Ceo born in June 1987
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Zimmer, Douglas Gordon
    Executive born in June 1987
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Taylor
    Co-Ceo born in September 1986
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Diamond, Susan Margaret Gray
    Director born in January 1967
    Individual
    Officer
    2019-03-27 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Diamond, Sam
    Director born in October 2000
    Individual
    Officer
    2019-03-27 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Marven, Anthony John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Anthony John Marven
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Diamond, Stephen
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Stephen Diamond
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Marven, Maria Patricia
    Director born in November 1964
    Individual
    Officer
    2019-03-27 ~ 2023-10-12
    OF - Director → CIF 0
parent relation
Company in focus

MD CONSENTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
160,808 GBP2021-12-31
136,046 GBP2020-12-31
Property, Plant & Equipment
5,787 GBP2021-12-31
905 GBP2020-12-31
Fixed Assets
166,595 GBP2021-12-31
136,951 GBP2020-12-31
Debtors
163,154 GBP2021-12-31
28,148 GBP2020-12-31
Cash at bank and in hand
81,359 GBP2021-12-31
132,766 GBP2020-12-31
Current Assets
244,513 GBP2021-12-31
160,914 GBP2020-12-31
Creditors
Amounts falling due within one year
-158,805 GBP2021-12-31
-162,056 GBP2020-12-31
Net Current Assets/Liabilities
85,708 GBP2021-12-31
-1,142 GBP2020-12-31
Total Assets Less Current Liabilities
252,303 GBP2021-12-31
135,809 GBP2020-12-31
Creditors
Amounts falling due after one year
-34,167 GBP2021-12-31
-40,000 GBP2020-12-31
Net Assets/Liabilities
217,037 GBP2021-12-31
95,717 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
216,937 GBP2021-12-31
95,617 GBP2020-12-31
Equity
217,037 GBP2021-12-31
95,717 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
686,095 GBP2021-12-31
506,274 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
525,287 GBP2021-12-31
370,228 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
155,059 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
8,809 GBP2021-12-31
2,809 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,022 GBP2021-12-31
1,904 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,118 GBP2021-01-01 ~ 2021-12-31
  • MD CONSENTS LIMITED
    Info
    Registered number 11040674
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2017-10-31 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.