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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 1
  • Davis, Linden Paul
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ now
    OF - Director → CIF 0
    Mr Linden Paul Davis
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Davage, Robert Arthur
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Biria, Abdul Karim
    Company Director born in July 1964
    Individual
    Officer
    1994-07-12 ~ 2003-10-02
    OF - Director → CIF 0
    Biria, Abdul Karim
    Individual
    Officer
    1994-07-12 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 3
    Warner, Robert Henry
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-12 ~ 1994-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITCONSILIUM LIMITED

Previous name
LINDSOFT LIMITED - 1998-10-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
251,605 GBP2023-07-31
252,141 GBP2022-07-31
Current Assets
47,252 GBP2023-07-31
30,821 GBP2022-07-31
Creditors
Amounts falling due within one year
-170,414 GBP2023-07-31
-203,659 GBP2022-07-31
Net Current Assets/Liabilities
-123,162 GBP2023-07-31
-172,838 GBP2022-07-31
Total Assets Less Current Liabilities
128,443 GBP2023-07-31
79,303 GBP2022-07-31
Creditors
Amounts falling due after one year
-28,130 GBP2023-07-31
-33,264 GBP2022-07-31
Net Assets/Liabilities
100,313 GBP2023-07-31
46,039 GBP2022-07-31
Equity
100,313 GBP2023-07-31
46,039 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • ITCONSILIUM LIMITED
    Info
    LINDSOFT LIMITED - 1998-10-21
    Registered number 02947691
    Aberdeen House, South Road, Haywards Heath, West Sussex RH16 4NG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-12 (31 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.