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
  • Lloyd, Timothy Martyn
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Martyn Lloyd
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lloyd, Geoffrey Hugh
    Civil Servant
    Individual
    Officer
    1999-03-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSILIAN LTD.

Previous name
PENIFFAN MANAGEMENT LIMITED - 2003-11-20
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Turnover/Revenue
9,240 GBP2023-04-01 ~ 2024-03-31
9,260 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-2,932 GBP2023-04-01 ~ 2024-03-31
-3,413 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-13,051 GBP2023-04-01 ~ 2024-03-31
-13,158 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-7 GBP2023-04-01 ~ 2024-03-31
-8 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,146 GBP2023-04-01 ~ 2024-03-31
-8,210 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
28 GBP2024-03-31
35 GBP2023-03-31
Current Assets
2,926 GBP2024-03-31
1,791 GBP2023-03-31
Creditors
Amounts falling due within one year
-479 GBP2024-03-31
-589 GBP2023-03-31
Net Current Assets/Liabilities
2,447 GBP2024-03-31
1,202 GBP2023-03-31
Total Assets Less Current Liabilities
2,477 GBP2024-03-31
1,239 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,477 GBP2024-03-31
1,239 GBP2023-03-31
Equity
2,477 GBP2024-03-31
1,239 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • CONSILIAN LTD.
    Info
    PENIFFAN MANAGEMENT LIMITED - 2003-11-20
    Registered number 03739064
    40 Ranelagh Gardens, Stamford Brook Avenue, London W6 0YE
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.