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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 7
  • 1
    Howes, Nigel Guy
    Director born in March 1951
    Individual (47 offsprings)
    Officer
    2022-04-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Baker, Heather Mary
    Ceo born in July 1980
    Individual (26 offsprings)
    Officer
    2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Neil Michael
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Neil Taylor
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2017-11-21 ~ 2022-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Horsley, James Sydney
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    2017-11-21 ~ 2023-08-18
    OF - Director → CIF 0
    Mr James Sydney Horsley
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    2017-11-21 ~ 2022-04-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Griffin, Rachel
    Finance Director born in April 1978
    Individual (23 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 6
    DEFINITION AGENCY LIMITED
    - now 06004016
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2022-04-03 ~ 2025-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DEFINITION GROUP LIMITED
    - now 14192023 13449342
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    One, Park Row, Leeds, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2025-06-18 ~ dissolved
    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

SCHWA CONSULTING LTD

Period: 2017-11-21 ~ 2025-09-23
Company number: 11075333
Registered name
SCHWA CONSULTING LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,760 GBP2021-12-31
3,560 GBP2020-12-31
Fixed Assets
2,760 GBP2021-12-31
3,560 GBP2020-12-31
Debtors
491,347 GBP2021-12-31
241,398 GBP2020-12-31
Cash at bank and in hand
1,040,965 GBP2021-12-31
468,520 GBP2020-12-31
Current Assets
1,532,312 GBP2021-12-31
709,918 GBP2020-12-31
Creditors
-877,022 GBP2021-12-31
-380,911 GBP2020-12-31
Net Current Assets/Liabilities
655,290 GBP2021-12-31
329,007 GBP2020-12-31
Total Assets Less Current Liabilities
658,050 GBP2021-12-31
332,567 GBP2020-12-31
Net Assets/Liabilities
658,050 GBP2021-12-31
332,567 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
658,048 GBP2021-12-31
332,565 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,949 GBP2021-12-31
11,513 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,189 GBP2021-12-31
7,953 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,236 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
2,760 GBP2021-12-31
3,560 GBP2020-12-31

  • SCHWA CONSULTING LTD
    Info
    Registered number 11075333
    1 Park Row, C/o Definition, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 and dissolved on 2025-09-23 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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