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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 4
  • 1
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (142 offsprings)
    Officer
    2014-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANACAP MEMBERS LLP - now
    One Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ 2014-11-05
    OF - Director → CIF 0
    Chase Gardener, Paul Simon
    Accountant
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 3
    Herrmann, David
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Graveson, Andrew Simon
    Commercial Manager born in September 1972
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Rawson-wheater, David, Sir
    Financial Adviser born in April 1942
    Individual
    Officer
    1999-09-10 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Rawson-wheater, Jane
    Debt Advisor
    Individual
    Officer
    1999-09-10 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 7
    Johnston, Graham Hamilton
    Individual
    Officer
    2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 8
    Gannon, John William
    Solicitor/Insurance born in August 1962
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Young, Kenneth Robert
    Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    2005-07-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-09-12 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 11
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVID & CO. CONSULTANTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • DAVID & CO. CONSULTANTS LIMITED
    Info
    Registered number SC199775
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2017-09-12 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.