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 5
  • 1
    Macdonald, Andrew, Mr.
    Executive born in February 1964
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Stuppler, Michael Scott
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    2018-04-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Flanagan, Michael Francis
    Attorney born in July 1964
    Individual (21 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-03-22 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HURON (UK) LIMITED - 2016-01-25
    MAWLAW 677 LIMITED - 2006-04-05
    3rd Floor 10, Aldersgate Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,491,983 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hussey, Carl Mark, Mr.
    Chief Financial Officer And Treasurer born in November 1960
    Individual
    Officer
    2012-06-08 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Ratekin, Diane
    General Counsel born in April 1956
    Individual
    Officer
    2012-09-18 ~ 2015-12-31
    OF - director → CIF 0
    Ratekin, Diane, Ms.
    Individual
    Officer
    2012-06-08 ~ 2015-12-31
    OF - secretary → CIF 0
  • 3
    Russell, Wendy
    Individual
    Officer
    2008-07-04 ~ 2012-06-08
    OF - secretary → CIF 0
  • 4
    Russell, Royston Mark
    Business Manager born in November 1962
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2012-06-08
    OF - director → CIF 0
  • 5
    Rojas, James Kenneth, Mr.
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2013-08-01
    OF - director → CIF 0
  • 6
    Wainwright, Jonathan
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2012-06-08
    OF - director → CIF 0
  • 7
    Saunders, Jane Ann
    Individual
    Officer
    2000-06-05 ~ 2000-06-05
    OF - nominee-secretary → CIF 0
  • 8
    Tomalin, Thomas Steven
    Software Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2008-07-04
    OF - director → CIF 0
  • 9
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - nominee-director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2012-09-18 ~ 2017-03-22
    PE - secretary → CIF 0
  • 11
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-05 ~ 2008-07-04
    PE - secretary → CIF 0
parent relation
Company in focus

CONSILIO HLT (UK) LIMITED

Previous names
HURON LEGAL TECHNOLOGIES (UK) LIMITED - 2016-01-20
HURON TECHNOLOGIES (UK) LIMITED - 2012-07-16
ASCERTUS LIMITED - 2012-07-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-5,189 GBP2017-12-31
-5,189 GBP2016-12-31
Net Current Assets/Liabilities
-5,189 GBP2017-12-31
-5,189 GBP2016-12-31
Total Assets Less Current Liabilities
-5,189 GBP2017-12-31
-5,189 GBP2016-12-31
Equity
-5,189 GBP2017-12-31
-5,189 GBP2016-12-31

  • CONSILIO HLT (UK) LIMITED
    Info
    HURON LEGAL TECHNOLOGIES (UK) LIMITED - 2016-01-20
    HURON TECHNOLOGIES (UK) LIMITED - 2012-07-16
    ASCERTUS LIMITED - 2012-07-12
    Registered number 04007450
    3rd Floor 10 Aldersgate Street, London EC1A 4HJ
    Private Limited Company incorporated on 2000-06-05 and dissolved on 2019-05-28 (18 years 11 months). The company status is Dissolved.
    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.