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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 5
  • 1
    Andrew, Jane Alexandra
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2001-03-31
    OF - Director → CIF 0
    Andrew, Jane Alexandra
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2001-03-31
    OF - Secretary → CIF 0
    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
  • 2
    Andrew, Henry Caredig Tristram
    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
  • 3
    Spottiswoode, Michael John Adrian
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 4
    Lappo, Peter, Dr
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2021-06-30
    OF - Director → CIF 0
    Lappo, Peter, Dr
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-06-25 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED INFORMATION CONSULTING LIMITED

Period: 1996-06-25 ~ now
Company number: 03216291
Registered name
CONSOLIDATED INFORMATION CONSULTING LIMITED - now
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
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 1
  • 1
    BOXRIVER LIMITED
    03624731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-24
    Dissolved on 2023-08-02
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-18 ~ 2013-03-05
    CIF 1 - Director → ME

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