Entel Consulting Group Limited
- Company number
- 04492135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2002
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Optimised Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Nicholas Alastair | Director | 2 Jul 2014 | |
| WOOD, James Robert | Director | 31 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Wood | Significant Influence Or Control | 6 Apr 2016 | 3 Feb 2020 |
| Mr Nicholas Alastair Wood | Significant Influence Or Control | 6 Apr 2016 | 3 Feb 2020 |
| Mr Alastair Gordon Wood | Significant Influence Or Control | 6 Apr 2016 | 3 Feb 2020 |
| Optimised Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £535,094 | £94,772 | 32 |
| 30 Sep 2018 | £609,376 | £111,238 | 15 |
| 30 Sep 2017 | £327,436 | £106,954 | 15 |
| 30 Sep 2016 | £352,255 | £146,399 | - |
| 30 Sep 2015 | £285,751 | £53,971 | - |
| 30 Sep 2014 | £196,617 | £72,138 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Entel Consulting Group Limited → Optimised Group Limited
Controls
- Optimised Buildings Ltd (05775749)
Directors’ other companies
- WOOD, James Robert - Director at Optimised Buildings Ltd
- WOOD, James Robert - Director at Optimised Group Limited
- WOOD, James Robert - Director at Optimised Spaces Limited
- WOOD, Nicholas Alastair - Director at Optimised Buildings Ltd
Companies at the same address
- Optimised Buildings Ltd (05775749)
- Optimised Group Limited (12327570)
- Optimised Spaces Limited (08816614)