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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
    Mcgurin, Marie Ann
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Mrs Marie Ann Mcgurin
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgurin, Charles
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Charles Mcgurin
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

G45 CONSULTING LIMITED

Period: 2019-03-06 ~ now
Company number: 11863152 SC603748... (more)
Registered name
G45 CONSULTING LIMITED - now SC603748... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
7,026 GBP2025-03-31
12,531 GBP2024-03-31
Cash at bank and in hand
28,161 GBP2025-03-31
54,737 GBP2024-03-31
Current Assets
35,187 GBP2025-03-31
67,268 GBP2024-03-31
Creditors
Current
23,717 GBP2025-03-31
12,885 GBP2024-03-31
Net Current Assets/Liabilities
11,470 GBP2025-03-31
54,383 GBP2024-03-31
Total Assets Less Current Liabilities
11,470 GBP2025-03-31
54,383 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
11,468 GBP2025-03-31
54,381 GBP2024-03-31
Equity
11,470 GBP2025-03-31
54,383 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,531 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
335 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
7,026 GBP2025-03-31
Amounts falling due within one year, Current
12,531 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,994 GBP2025-03-31
4,772 GBP2024-03-31
Other Creditors
Current
16,723 GBP2025-03-31
8,113 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • G45 CONSULTING LIMITED
    Info
    Registered number 11863152
    255 Green Lanes, Palmers Green, London N13 4XE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 April 2026 and licensed under the Open Government Licence v3.0.