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 2
  • 1
    Kallay, Aleksandra
    Computing born in November 1963
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Ms Aleksandra Kallay
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Virides, Christos
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Christos Virides
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    7 Bower Road, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2000-09-27 ~ 2021-06-15
    PE - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSOFT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
951 GBP2024-03-31
1,268 GBP2023-03-31
Debtors
15,285 GBP2024-03-31
35,928 GBP2023-03-31
Cash at bank and in hand
110,180 GBP2024-03-31
93,077 GBP2023-03-31
Current Assets
125,465 GBP2024-03-31
129,005 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,800 GBP2024-03-31
-10,993 GBP2023-03-31
Net Current Assets/Liabilities
106,665 GBP2024-03-31
118,012 GBP2023-03-31
Total Assets Less Current Liabilities
107,616 GBP2024-03-31
119,280 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
107,516 GBP2024-03-31
119,180 GBP2023-03-31
Equity
107,616 GBP2024-03-31
119,280 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,704 GBP2024-03-31
3,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
951 GBP2024-03-31
1,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,085 GBP2024-03-31
15,096 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
18 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,200 GBP2024-03-31
20,814 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,285 GBP2024-03-31
35,928 GBP2023-03-31
Trade Creditors/Trade Payables
Current
838 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
3,132 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,544 GBP2024-03-31
8,101 GBP2023-03-31
Other Creditors
Current
11,286 GBP2024-03-31
2,892 GBP2023-03-31
Creditors
Current
18,800 GBP2024-03-31
10,993 GBP2023-03-31
  • CONSOFT LIMITED
    Info
    Registered number 04079034
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2000-09-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.