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 2
  • 1
    Andrew, Henry Caredig Tristram
    Computer Consultant born in May 1961
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ now
    OF - director → CIF 0
    Mr Henry Caredig Tristram Andrew
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Jane Alexandra Andrew
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Spottiswoode, Michael John Adrian
    Individual
    Officer
    2001-03-31 ~ 2003-09-10
    OF - secretary → CIF 0
  • 2
    Andrew, Jane Alexandra
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2001-03-31
    OF - director → CIF 0
    Andrew, Jane Alexandra
    Consultant
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2001-03-31
    OF - secretary → CIF 0
  • 3
    Lappo, Peter, Dr
    Software Engineer born in September 1957
    Individual
    Officer
    2016-03-07 ~ 2021-06-30
    OF - director → CIF 0
    Lappo, Peter, Dr
    Individual
    Officer
    2003-09-10 ~ 2021-06-30
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED INFORMATION CONSULTING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Total Assets Less Current Liabilities
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Equity
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CONSOLIDATED INFORMATION CONSULTING LIMITED
    Info
    Registered number 03216291
    128 City Road City Road, London EC1V 2NX
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CONSOLIDATED INFORMATION CONSULTING LIMITED
    S
    Registered number 3216291
    12, Wykeham Terrace, Brighton, East Sussex, United Kingdom, BN1 3FF
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,330 GBP2020-09-30
    Officer
    2004-10-18 ~ 2013-03-05
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.