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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
    Becker, Nicole Elizabeth Morgan
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Becker, Markus Jakob
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Becker, Markus Jakob
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Markus Jakob Becker
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-01-01
    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
  • 3
    18, Innlaufstrasse 18, 5244 Birrhard, Ag, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    BECKER FAMILY LTD
    - now 10803261
    CONSULEX UK LTD - 2017-08-29
    65, Wrentham Avenue, Queen's Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CONSULEX UK LTD

Period: 2017-12-15 ~ 2023-03-21
Company number: 11113567
Registered name
CONSULEX UK LTD - Dissolved 10803261
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • CONSULEX UK LTD
    Info
    Registered number 11113567
    65 Wrentham Avenue, London NW10 3HN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 and dissolved on 2023-03-21 (5 years 3 months). The company status is Dissolved.
    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.