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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
Active 6
  • 1
    Fretwell, Mary Ellen, Lady
    Born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Susan Anne, Mrs.
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Fujioka, Shinya, Mr.
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Angela Miriam
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharma, Yogeshwar
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Brandt, Christopher, Mr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    El Zeiny, Suzanne
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Weaver, Edward Bertram Gemha
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Farooki, Mustafa
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-03-17
    OF - Director → CIF 0
    Farooki, Mustafa
    Company Director
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Kahlon, Ahsan
    Advertising born in April 1976
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-02-03
    OF - Director → CIF 0
  • 5
    Fretwell, Mary Ellen Eugenie, Lady
    Retired born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2014-02-26
    OF - Director → CIF 0
  • 6
    Stock, Eva
    Marketing Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Brandt, Christopher Andrew
    Banker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2011-06-14
    OF - Director → CIF 0
  • 8
    Kerrison, Dorothy Lilto
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Al Rashed, Wael
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Kerrison, Dennis Graham John
    Ceo born in August 1944
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Fretwell, John, Sir
    Retired Diplomat born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-23
    OF - Director → CIF 0
  • 12
    Khosla, Rishi
    Finance Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Sinniger, Karin Barbara
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 14
    Feind, Claudia Gabriela
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    Malone, Jonathon
    Company Director Advertising born in February 1966
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-05
    OF - Director → CIF 0
  • 16
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-06-07 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 17
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2006-06-07
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Director → CIF 0
  • 20
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2008-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSORT HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • CONSORT HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04236050
    icon of address87 York Street, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.