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 6
  • 1
    Bowman, Richard John
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Diane Janet
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Suzanne
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, David William
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    216-218, Holywood Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,712 GBP2024-03-31
    Person with significant control
    2023-04-25 ~ now
    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
  • 6
    131, Mullaghmeen Road, Ballinamallard, Fermanagh, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,082,712 GBP2024-03-31
    Person with significant control
    2023-04-25 ~ now
    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
Ceased 3
  • 1
    Mr Richard John Bowman
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2019-06-19 ~ 2023-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carson, Claire
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    David William Kerr
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2018-06-20 ~ 2023-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRATEGIC PLANNING CONSULTING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
468,655 GBP2024-03-31
468,655 GBP2023-03-31
Current Assets
1,909 GBP2024-03-31
3,654 GBP2023-03-31
Total assets
470,564 GBP2024-03-31
472,309 GBP2023-03-31
Equity
337,025 GBP2024-03-31
350,118 GBP2023-03-31
Creditors
Amounts falling due within one year
132,239 GBP2024-03-31
117,291 GBP2023-03-31
Total liabilities
470,564 GBP2024-03-31
472,309 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • STRATEGIC PLANNING CONSULTING HOLDINGS LIMITED
    Info
    Registered number NI653885
    216/218 Holywood Road, Belfast BT4 1PD
    Private Limited Company incorporated on 2018-06-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • STRATEGIC PLANNING CONSULTING HOLDINGS LTD
    S
    Registered number Ni653885
    216-218, Holywood Road, Belfast, Northern Ireland, BT4 1PD
    Company Ltd By Shares in The Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SARCON (NO. 207) LIMITED - 2006-05-30
    216/218 Holywood Road, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    271,907 GBP2024-03-31
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.