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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 5
  • 1
    Weiner, Paul Raymond
    Born in April 1936
    Individual (7 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Mr Paul Raymond Weiner
    Born in April 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Weiner, Simon David
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Weiner, Ingeborg Margareta
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-02-11 ~ 2003-02-12
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-02-11 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT CONSULTANTS LIMITED

Period: 2003-02-26 ~ now
Company number: 04663489
Registered names
MANAGEMENT CONSULTANTS LIMITED - now
TRADEPACK LIMITED - 2003-02-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • MANAGEMENT CONSULTANTS LIMITED
    Info
    TRADEPACK LIMITED - 2003-02-26
    Registered number 04663489
    18 Croftdown Road, London NW5 1EH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MANAGEMENT SERVICES CONSULTANTS LIMITED
    S
    Registered number missing
    29 Harley Street, London, W1G 9QR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CS GLOBAL (EUROPE) LTD - now
    COMPASERVE (EUROPE) LIMITED
    - 2015-12-18 05441352
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-03 ~ 2005-08-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.