logo
explain how to read the page

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 27
  • 1
    Holmes, Tania
    Marketing Consultant born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Walden, Lesley Ellen
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Mr. Robert Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 4
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Dennis
    Managing Director It Consultan born in October 1953
    Individual (12 offsprings)
    Officer
    2001-08-21 ~ 2004-03-26
    OF - Director → CIF 0
  • 6
    Rees Pullman, Meriel Anne Brynmor
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2002-01-30 ~ 2005-03-11
    OF - Director → CIF 0
    Rees Pullman, Meriel Anne Brynmor
    Accountant
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Kinder, Katherine
    Vice President Of Finance born in January 1952
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Hickey, James Patrick
    Principal Private Equity Firm born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-02 ~ 2015-07-10
    OF - Director → CIF 0
  • 9
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Frei, Brent
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Thomas, Kevin
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 14
    Maguire Ward, Jill
    Vp Human Resources born in January 1962
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Chamberlain, Robert John
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Teillon, Marc V
    Principal-Private Equityfirm born in February 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Meek, Philip
    Technical Consultant born in October 1955
    Individual (5 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Meek, Philip
    Individual (5 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Beck, James Owen
    Treasurer born in October 1955
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2005-09-08
    OF - Director → CIF 0
    Beck, James Owen
    Treasurer
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 19
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 20
    Dauber, Paul
    Attorney born in May 1964
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Sewell, Donna
    Solicitor
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 22
    Burkett, Vincent Lee
    Principal Private Equity Firm born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 23
    Ramadan, Sar
    Chief Financial Officer born in February 1943
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-04-03
    OF - Director → CIF 0
  • 24
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 26
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-09-30 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 27
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    7, Rushmills, Northampton, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSONA LIMITED

Period: 2007-06-15 ~ 2022-04-05
Company number: 02230947
Registered names
CONSONA LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-3,392,366 GBP2020-12-31
-3,392,366 GBP2019-12-31
Net Current Assets/Liabilities
-3,392,366 GBP2020-12-31
-3,392,366 GBP2019-12-31
Total Assets Less Current Liabilities
-3,392,366 GBP2020-12-31
-3,392,366 GBP2019-12-31
Net Assets/Liabilities
-3,392,366 GBP2020-12-31
-3,392,366 GBP2019-12-31
Equity
-3,392,366 GBP2020-12-31
-3,392,366 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31

  • CONSONA LIMITED
    Info
    ONYX SOFTWARE UK LIMITED - 2007-06-15
    MARKET SOLUTIONS LIMITED - 2007-06-15
    Registered number 02230947
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2022-04-05 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.