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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 3
  • 1
    Grant, Gary James
    Computer Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Director → CIF 0
    Mr Gary James Grant
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunphy, Valerie Margaret
    Computer Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Director → CIF 0
    Dunphy, Valerie Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Secretary → CIF 0
    Ms Valerie Margaret Dunphy
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lewis, James Martin
    Computer Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Director → CIF 0
    Mr James Martin Lewis
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gregory, Simon William
    Computer Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSEQ LIMITED

Previous name
COGNITA LIMITED - 2001-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,285 GBP2024-08-31
6,384 GBP2023-08-31
Current Assets
1,180,472 GBP2024-08-31
1,233,464 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-116,224 GBP2024-08-31
Net Current Assets/Liabilities
1,064,248 GBP2024-08-31
1,113,054 GBP2023-08-31
Total Assets Less Current Liabilities
1,069,533 GBP2024-08-31
1,119,438 GBP2023-08-31
Net Assets/Liabilities
1,069,533 GBP2024-08-31
1,119,438 GBP2023-08-31
Equity
1,069,533 GBP2024-08-31
1,119,438 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • CONSEQ LIMITED
    Info
    COGNITA LIMITED - 2001-08-14
    Registered number 03619291
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 1998-08-20 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.