logo
explain how to read the page

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 14
  • 1
    Hitchman, Paul Couves
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2002-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Hitchman, Paul Couves
    Individual (13 offsprings)
    Officer
    2002-04-04 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Wheeler, Simon David
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Curran, Paul Gerard
    Born in November 1955
    Individual (70 offsprings)
    Officer
    2015-10-14 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Faller, Kieron John
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    Gottlieb, James John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Drew, Giles
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Holborow, John
    Born in February 1967
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Crewdson, Richard Philip Gerald
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Emanuel, Karen Ruth
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Sanders, Paul Anthony
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Sanders
    Born in January 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Starks, Gavin
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2004-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Namour, Eric
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED INDEPENDENT LIMITED

Period: 2002-04-04 ~ now
Company number: 04409430
Registered name
CONSOLIDATED INDEPENDENT LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,068 GBP2025-03-31
1,845 GBP2024-03-31
Fixed Assets - Investments
12,766 GBP2025-03-31
12,766 GBP2024-03-31
Fixed Assets
13,834 GBP2025-03-31
14,611 GBP2024-03-31
Debtors
103,514 GBP2025-03-31
123,588 GBP2024-03-31
Cash at bank and in hand
65,582 GBP2025-03-31
102,475 GBP2024-03-31
Current Assets
169,096 GBP2025-03-31
226,063 GBP2024-03-31
Creditors
Amounts falling due within one year
-25,057 GBP2025-03-31
-16,642 GBP2024-03-31
Net Current Assets/Liabilities
144,039 GBP2025-03-31
209,421 GBP2024-03-31
Total Assets Less Current Liabilities
157,873 GBP2025-03-31
224,032 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
Share premium
99,988 GBP2025-03-31
99,988 GBP2024-03-31
Capital redemption reserve
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
57,765 GBP2025-03-31
123,924 GBP2024-03-31
Equity
157,873 GBP2025-03-31
224,032 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
85,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,598 GBP2025-03-31
83,821 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
777 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,068 GBP2025-03-31
1,845 GBP2024-03-31
Investments in group undertakings and participating interests
12,766 GBP2025-03-31
12,766 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
101,117 GBP2025-03-31
109,312 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
12,236 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,397 GBP2025-03-31
Current, Amounts falling due within one year
2,040 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
103,514 GBP2025-03-31
Current, Amounts falling due within one year
123,588 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,600 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
6,634 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,932 GBP2025-03-31
7,339 GBP2024-03-31
Other Creditors
Current
8,891 GBP2025-03-31
9,303 GBP2024-03-31
Creditors
Current
25,057 GBP2025-03-31
16,642 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,781 GBP2025-03-31
13,062 GBP2024-03-31

  • CONSOLIDATED INDEPENDENT LIMITED
    Info
    Registered number 04409430
    8-10 Rhoda Street, London E2 7EF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.