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

CONSENSIA LIMITED

Previous name
IMPERIAL STRATEGIES LIMITED - 2001-10-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • J Lea & Co, 9 Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2004-10-29 ~ 2018-12-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.