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CONSULTANT SERVICES GROUP LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00965415
Incorporation Date
1969-11-04
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.consultant-services.co.uk/
Source: Companies House

CONSULTANT SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00965415, and its current status with Companies House is inactive. The company was incorporated on 4 November 1969 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CONSULTANT SERVICES GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CONSULTANT SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COMPUFLAIR LIMITED, holding 85.7% — a majority holding — followed by COMPUFLAIR LIMITED at 14.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COMPUFLAIR LIMITED 85.7% Companies House
COMPUFLAIR LIMITED 14.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CONSULTANT SERVICES GROUP LIMITED are current appointments, filed with Companies House. Jonathan Steen (appointed 2018-03-07) and Carl Harrling (appointed 2018-03-07) both serve as Director. The remaining 3 records shown (Maureen Midgley, Rebecca Bagnall and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSULTANT SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jonathan Steen ACTIVE

Appointed
2018-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carl Harrling ACTIVE

Appointed
2018-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Maureen Midgley RESIGNED

Appointed
1991-11-27
Resigned
2018-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rebecca Bagnall RESIGNED

Appointed
2013-05-21
Resigned
2018-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lindsey Butterworth RESIGNED

Appointed
1998-11-30
Resigned
2018-03-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CONSULTANT SERVICES GROUP LIMITED sits 1 level below its ultimate parent, COMPUFLAIR LIMITED. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONSULTANT SERVICES GROUP LIMITED is COMPUFLAIR LIMITED, holding 100% as filed in CONSULTANT SERVICES GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COMPUFLAIR LIMITED
CONSULTANT CATERERS LIMITED
GB 01566131

CONSULTANT LEISURE SERVICES LIMITED
GB 01493529

CONSULTANT CLEANERS LIMITED
GB 01368347

CONSULTANT VENDING SERVICES LIMITED
GB 01182301

CSG FACILITIES MANAGEMENT LIMITED
GB 01536021

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CONSULTANT SERVICES GROUP LIMITED?

Two shareholders are currently on record for CONSULTANT SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPUFLAIR LIMITED, holding 85.7% — a majority holding — followed by COMPUFLAIR LIMITED at 14.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSULTANT SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSULTANT SERVICES GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSULTANT SERVICES GROUP LIMITED have on record?

2 shareholders are shown on record for CONSULTANT SERVICES GROUP LIMITED.

What is CONSULTANT SERVICES GROUP LIMITED's company registration number?

CONSULTANT SERVICES GROUP LIMITED's registration number is 00965415, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CONSULTANT SERVICES GROUP LIMITED still an active company?

CONSULTANT SERVICES GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was CONSULTANT SERVICES GROUP LIMITED incorporated?

CONSULTANT SERVICES GROUP LIMITED was incorporated on 4 November 1969, according to Companies House.

What is CONSULTANT SERVICES GROUP LIMITED's registered address?

The registered address on file for CONSULTANT SERVICES GROUP LIMITED is LONDON, United Kingdom.

What legal structure is CONSULTANT SERVICES GROUP LIMITED registered as?

CONSULTANT SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSULTANT SERVICES GROUP LIMITED?

Two of the 5 officer records shown for CONSULTANT SERVICES GROUP LIMITED are current appointments, filed with Companies House. Jonathan Steen (appointed 2018-03-07) and Carl Harrling (appointed 2018-03-07) both serve as Director. The remaining 3 records shown (Maureen Midgley, Rebecca Bagnall and 1 other) are former appointments that have since been resigned. Management authority at CONSULTANT SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSULTANT SERVICES GROUP LIMITED have a parent company or subsidiaries?

CONSULTANT SERVICES GROUP LIMITED sits 1 level below its ultimate parent, COMPUFLAIR LIMITED. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONSULTANT SERVICES GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSULTANT SERVICES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSULTANT SERVICES GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSULTANT SERVICES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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