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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
Active 4
  • 1
    Weatherly, Brian William
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Minowitz, Robert Nathan
    Business Executive born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ludlow, James Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HENRY SCHEIN ONE UK LIMITED - now
    SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED - 2024-03-24
    icon of addressMedcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Redding, Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Murphy, Peter Antony
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 2010-07-20
    OF - Director → CIF 0
    Murphy, Peter Antony
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 3
    Donnell, Bryce Michael
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Pender, Gary
    Operations Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Broadhurst, John Stephen
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ 2010-07-20
    OF - Director → CIF 0
  • 6
    Broadhurst, Andrea Jane
    Computer Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2010-07-20
    OF - Director → CIF 0
parent relation
Company in focus

CONSULSOFT LIMITED

Previous name
MIDSHIRE COMPUTER SYSTEMS LIMITED - 1992-11-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
371,885 GBP2015-12-26
371,885 GBP2014-12-27
Current Assets
371,885 GBP2015-12-26
371,885 GBP2014-12-27
Net Current Assets/Liabilities
371,885 GBP2015-12-26
371,885 GBP2014-12-27
Total Assets Less Current Liabilities
371,885 GBP2015-12-26
371,885 GBP2014-12-27
Net assets/liabilities including pension asset/liability
371,885 GBP2015-12-26
371,885 GBP2014-12-27
Called-up share capital
100 GBP2015-12-26
100 GBP2014-12-27
Share premium account
17,990 GBP2015-12-26
17,990 GBP2014-12-27
Retained earnings
353,795 GBP2015-12-26
353,795 GBP2014-12-27
Shareholder's fund
371,885 GBP2015-12-26
371,885 GBP2014-12-27
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-28 ~ 2015-12-26
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-26
100 GBP2014-12-27

  • CONSULSOFT LIMITED
    Info
    MIDSHIRE COMPUTER SYSTEMS LIMITED - 1992-11-18
    Registered number 02621658
    icon of addressMedcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 and dissolved on 2018-09-04 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.