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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
Active 3
  • 1
    Houston, Grant Frederick
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Anthony
    Born in May 1981
    Individual (261 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Hosie, Derek William
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Paul Anthony Smith
    Born in May 1981
    Individual (261 offsprings)
    Person with significant control
    icon of calendar 2019-08-17 ~ 2019-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Cowler, Paul Douglas
    Partner Channel Director born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

CONSULTIV HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
470,000 GBP2021-08-31
470,000 GBP2020-08-31
Debtors
40 GBP2021-08-31
20 GBP2020-08-31
Net Current Assets/Liabilities
-810 GBP2021-08-31
-80,810 GBP2020-08-31
Total Assets Less Current Liabilities
469,190 GBP2021-08-31
389,190 GBP2020-08-31
Equity
Called up share capital
40 GBP2021-08-31
40 GBP2020-08-31
Retained earnings (accumulated losses)
469,150 GBP2021-08-31
389,150 GBP2020-08-31
Equity
469,190 GBP2021-08-31
389,190 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-08-16 ~ 2020-08-31
Investments in group undertakings and participating interests
470,000 GBP2021-08-31
470,000 GBP2020-08-31
Other Debtors
Current
40 GBP2021-08-31
20 GBP2020-08-31
Other Creditors
Current
850 GBP2021-08-31
60,830 GBP2020-08-31
Creditors
Current
850 GBP2021-08-31
80,830 GBP2020-08-31

Related profiles found in government register
  • CONSULTIV HOLDINGS LTD
    Info
    Registered number 12160858
    icon of address12 Merchant Court, Hebburn, Gateshead NE31 2EX
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CONSULTIV HOLDINGS LTD
    S
    Registered number 12160858
    icon of address12 Merchant Court, Hebburn, Gateshead, United Kingdom, United Kingdom, NE31 2EX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CONSULTIV HOLDINGS LIMITED
    S
    Registered number 12160858
    icon of address12, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom, NE31 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    129,149 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12 Merchant House Merchant Court, Hebburn, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    876,839 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.