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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 6
  • 1
    Everest, Keith Martin
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Bolton, Leigh Anthony
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2006-09-02
    OF - Director → CIF 0
    Bolton, Leigh Anthony
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Harrison, Eric
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Harrison, Eric
    Director
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
    2003-03-25 ~ 2006-01-03
    OF - Secretary → CIF 0
    Mr Eric Harrison
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Malin, Samuel Andrew
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 5
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2001-05-29 ~ 2003-03-05
    OF - Director → CIF 0
  • 6
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2001-05-29 ~ 2003-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSENSIA LIMITED

Period: 2001-10-17 ~ 2022-06-14
Company number: 04224309
Registered names
CONSENSIA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2021-03-31
0 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • CONSENSIA LIMITED
    Info
    IMPERIAL STRATEGIES LIMITED - 2001-10-17
    Registered number 04224309
    4 C/o J Lea & Co Ltd, 4 Wimpole Street, London W1G 9SH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2022-06-14 (21 years). The status of the company number is Dissolved.
    CIF 0
  • CONSENSIA LIMITED
    S
    Registered number 5273236
    95, West Wycombe Road, High Wycombe, Buckinghamshire, England, HP11 2LR
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSENSIA PROJECTS LIMITED
    05273236
    J Lea & Co, 9 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-29 ~ 2018-12-31
    CIF 1 - Director → ME

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