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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 16
  • 1
    Saunders, Jane Ann
    Individual (214 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 2
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 3
    Hussey, Carl Mark, Mr.
    Chief Financial Officer And Treasurer born in November 1960
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Russell, Royston Mark
    Business Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2012-06-08
    OF - Director → CIF 0
  • 5
    Ratekin, Diane
    General Counsel born in April 1956
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2015-12-31
    OF - Director → CIF 0
    Ratekin, Diane, Ms.
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Rojas, James Kenneth, Mr.
    Chief Operating Officer born in July 1968
    Individual (19 offsprings)
    Officer
    2012-06-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Wainwright, Jonathan
    Sales Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Russell, Wendy
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 9
    Flanagan, Michael Francis
    Attorney born in July 1964
    Individual (21 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Macdonald, Andrew, Mr.
    Executive born in February 1964
    Individual (19 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Stuppler, Michael Scott
    Investment Professional born in September 1987
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Tomalin, Thomas Steven
    Software Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2000-06-05 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 14
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CONSILIO H (UK) LIMITED
    - now 05581025 05769301... (more)
    HURON (UK) LIMITED - 2016-01-25
    MAWLAW 677 LIMITED - 2006-04-05
    3rd Floor 10, Aldersgate Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2012-09-18 ~ 2017-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSILIO HLT (UK) LIMITED

Period: 2016-01-20 ~ 2019-05-28
Company number: 04007450 05769301... (more)
Registered names
CONSILIO HLT (UK) LIMITED - Dissolved 05769301... (more)
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 - 2016-01-20
    ASCERTUS LIMITED - 2016-01-20
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.