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Company number
05138530

THE CONSULTANTS NETWORK LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CONSULTANTS NETWORK LIMITED
Company number
05138530
Registered office
STEWKLEY HOUSE, 2 WADSWORTH ROAD, STUDIO 6, GROUND FLOOR, PERIVALE GREENFORD, MIDDLESEX, UB6 7JD, ENGLAND · 532 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2004
Status
Active
Age
22 years
Previous names
MASTSAIL LIMITED (to 31 Jan 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
07 Jun 2026
Confirmation statement — last
24 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Chalfen Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Creavalor Consulting & Management Limite Company
owns 25–50% of shares (through a firm)
Notified 28/05/2024
Jonathan Gardner Purdon
owns 25–50% of shares
Notified 30/06/2016
Mr Alan Charles Rutland
owns 25–50% of shares
Notified 30/06/2016
Mrs Nuala Martine Thornton
has significant influence or control
Notified 15/03/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Creavalor Consulting & Management Limite Company name only
owns 25–50% of shares Notified 28/05/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 4490 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/03/2024 Controls 215 companies
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 30/06/2016 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 30/06/2016 Controls 160 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 28/05/2024 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Registered name changed MASTSAIL LIMITED THE CONSULTANTS NETWORK LIMITED
28/05/2024 Person with significant control ceased Mrs Nuala Martine Thornton
28/05/2024 Person with significant control ceased Cfs Secretaries Limited
28/05/2024 Person with significant control added Creavalor Consulting & Management Limite Company
15/03/2024 Person with significant control ceased Chalfen Nominees Limited
15/03/2024 Person with significant control added Mrs Nuala Martine Thornton
15/03/2024 Person with significant control added Cfs Secretaries Limited
30/06/2016 Person with significant control ceased Mr Alan Charles Rutland
30/06/2016 Person with significant control ceased Jonathan Gardner Purdon
30/06/2016 Person with significant control added Mr Alan Charles Rutland
30/06/2016 Person with significant control added Jonathan Gardner Purdon
30/06/2016 Person with significant control added Chalfen Nominees Limited

Documents for THE CONSULTANTS NETWORK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE CONSULTANTS NETWORK LIMITED?
According to the official registry, the company number of THE CONSULTANTS NETWORK LIMITED is 05138530.
Where is THE CONSULTANTS NETWORK LIMITED registered?
The registered office is STEWKLEY HOUSE, 2 WADSWORTH ROAD, STUDIO 6, GROUND FLOOR, PERIVALE GREENFORD, MIDDLESEX, UB6 7JD, ENGLAND.
What is the SIC code of THE CONSULTANTS NETWORK LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls THE CONSULTANTS NETWORK LIMITED?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE CONSULTANTS NETWORK LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THE CONSULTANTS NETWORK LIMITED (05138530)

THE CONSULTANTS NETWORK LIMITED is a private limited company incorporated on 26 May 2004 and registered in the United Kingdom under company number 05138530. Its registered office is at STEWKLEY HOUSE, 2 WADSWORTH ROAD, STUDIO 6, GROUND FLOOR, PERIVALE GREENFORD, MIDDLESEX, UB6 7JD, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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