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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
    Bowen Rees, Jane Maria
    Secretary born in October 1966
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2024-09-24
    OF - Director → CIF 0
    Mrs Jane Maria Bowen Rees
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowen Rees, Julian David
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Mr Julian David Bowen Rees
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1914 CONSULTANCY LTD

Period: 2017-11-20 ~ now
Company number: 11071031
Registered name
1914 CONSULTANCY LTD - now 09877216... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
12,187 GBP2024-11-30
621 GBP2023-11-30
Debtors
2,032 GBP2024-11-30
Cash at bank and in hand
8,096 GBP2024-11-30
22,295 GBP2023-11-30
Current Assets
10,128 GBP2024-11-30
22,295 GBP2023-11-30
Net Current Assets/Liabilities
3,219 GBP2024-11-30
13,092 GBP2023-11-30
Total Assets Less Current Liabilities
15,406 GBP2024-11-30
13,713 GBP2023-11-30
Net Assets/Liabilities
13,090 GBP2024-11-30
13,595 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
12,990 GBP2024-11-30
13,495 GBP2023-11-30
Equity
13,090 GBP2024-11-30
13,595 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,748 GBP2024-11-30
1,353 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,561 GBP2024-11-30
732 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,829 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
12,187 GBP2024-11-30
621 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
2,032 GBP2024-11-30
Other Taxation & Social Security Payable
Current
935 GBP2024-11-30
2,328 GBP2023-11-30
Other Creditors
Current
5,974 GBP2024-11-30
6,875 GBP2023-11-30

  • 1914 CONSULTANCY LTD
    Info
    Registered number 11071031
    The Chestnuts, Brewers End, Takeley, Essex CM22 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.