Company · Stockbridge
Maida Vale Consultancy Limited
Maida Vale Consultancy Limited is an active UK company (number 03316445), incorporated 1997, with 1 current director, Caroline Jane Lucas. Source: Companies House, updated 11th October 2026.
Accounting and auditing activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Maida Vale Consultancy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Jo Lucas 2017-2024 View profile
- Michael Pickup 2007-2017 View profile
- Michael Sheldon Silverstone 1997-1997 View profile
- John Lucas 1997-2007 View profile
- Alexandra Silverstone 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities; Bookkeeping activities
- Incorporated
- 11/02/1997
- Registered office
- Stockbridge
- Previous names
- PK Hospitality Limited (until 19/06/2019)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Jane Lucas
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Maida Vale Consultancy Limited
is controlled by Caroline Jane Lucas
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caroline Jane Lucas.
1 other company in this group
- 10990063 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,762
- Total assets
- £4,722
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Caroline Jane Lucas Director · appointed 1997
Directors past 6 years
- Caroline Jane Lucas Director · appointed 1997
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03316445
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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