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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 3
  • 1
    Lafargue, Laurent
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Anna Louise
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address327, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,417,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Slade, Mark Hamilton
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Chamberlain, Giles Erik
    Sales Director born in July 1979
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Stevens, Beverley
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Woods, Michael Jonathan
    It Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Landrock, Mads
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Andersen, Charlotte Møller, Cfo
    Chief Executive born in September 1975
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Woods, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 8
    Jacks, David Michael
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 9
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Dart, William Jan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Bailey, David John
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Kent Webster, Bridget Jayne
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 13
    Kennedy, John
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Macmillan, Robert John
    It Consultant born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    Garner, Neil Robert, Dr
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-01-27
    OF - Director → CIF 0
  • 16
    Gregory, Shaun
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Davies, Andrew Stephen
    It Chief Technology Officer born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 18
    Quitmann, Miles Lionel
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-03-27
    OF - Director → CIF 0
  • 19
    Landrock, Peter, Dr
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Francis, Daniel Paul
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACONITE CONSULTING LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
242,457 GBP2024-01-01 ~ 2024-12-31
495,198 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,624 GBP2024-01-01 ~ 2024-12-31
34,240 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
239,833 GBP2024-01-01 ~ 2024-12-31
460,958 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
172,130 GBP2024-01-01 ~ 2024-12-31
326,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
67,703 GBP2024-01-01 ~ 2024-12-31
134,664 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
67,703 GBP2024-01-01 ~ 2024-12-31
134,664 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
67,703 GBP2024-01-01 ~ 2024-12-31
134,664 GBP2023-01-01 ~ 2023-12-31
Debtors
80,629 GBP2024-12-31
18,376 GBP2023-12-31
Creditors
Current
7,127 GBP2024-12-31
12,577 GBP2023-12-31
Net Current Assets/Liabilities
73,502 GBP2024-12-31
5,799 GBP2023-12-31
Total Assets Less Current Liabilities
73,502 GBP2024-12-31
5,799 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
73,501 GBP2024-12-31
5,798 GBP2023-12-31
-128,866 GBP2022-12-31
Equity
73,502 GBP2024-12-31
5,799 GBP2023-12-31
-128,866 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
67,703 GBP2024-01-01 ~ 2024-12-31
134,664 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
80,220 GBP2024-12-31
18,376 GBP2023-12-31
Other Debtors
Current
409 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
80,629 GBP2024-12-31
18,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,009 GBP2024-12-31
8,116 GBP2023-12-31
Other Creditors
Current
2,051 GBP2023-12-31
Accrued Liabilities
Current
2,118 GBP2024-12-31
2,410 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • ACONITE CONSULTING LIMITED
    Info
    Registered number 04277447
    icon of address5th Floor 3 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.