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
    Harris, Gregory William
    Manager born in November 1983
    Individual (10 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Antony John Livingstone
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    6, St. James's Square, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Steyn, Yvonne Christine
    Solicitor born in November 1987
    Individual
    Officer
    2021-10-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Mr Derek Lahee
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2021-10-15 ~ 2023-04-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Gavin Boyle
    Born in February 1970
    Individual
    Person with significant control
    2021-10-15 ~ 2023-04-20
    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 directors → CIF 0
parent relation
Company in focus

CONSULMET INTERNATIONAL LIMITED

Previous name
CONSULMET INTERNATIONAL (PTY) LIMITED - 2023-06-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
5,717 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets - Investments
294,163 GBP2024-02-29
683 GBP2023-02-28
Fixed Assets
299,880 GBP2024-02-29
683 GBP2023-02-28
Debtors
34,655 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
55,007 GBP2024-02-29
379,910 GBP2023-02-28
Current Assets
89,662 GBP2024-02-29
379,910 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-195,445 GBP2024-02-29
-449,166 GBP2023-02-28
Net Current Assets/Liabilities
-105,783 GBP2024-02-29
-69,256 GBP2023-02-28
Total Assets Less Current Liabilities
194,097 GBP2024-02-29
-68,573 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
193,097 GBP2024-02-29
-69,573 GBP2023-02-28
Equity
194,097 GBP2024-02-29
-68,573 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02021-10-15 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
5,880 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
163 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
5,717 GBP2024-02-29
0 GBP2023-02-28
Investments in group undertakings and participating interests
294,163 GBP2024-02-29
683 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
30,359 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
4,296 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
34,655 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
40,842 GBP2024-02-29
65,883 GBP2023-02-28
Amounts owed to group undertakings
Current
147,276 GBP2024-02-29
683 GBP2023-02-28
Other Creditors
Current
7,327 GBP2024-02-29
382,600 GBP2023-02-28
Creditors
Current
195,445 GBP2024-02-29
449,166 GBP2023-02-28
Related profiles found in government register
  • CONSULMET INTERNATIONAL LIMITED
    Info
    CONSULMET INTERNATIONAL (PTY) LIMITED - 2023-06-23
    Registered number 13682096
    6 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2021-10-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CONSULMET INTERNATIONAL LIMITED
    S
    Registered number 13682096
    6, St James Square, London, United Kingdom, SW1Y 4JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 St James Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.