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
  • Sanders, Paul Anthony
    Interactive Media Development born in January 1966
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Sanders
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Starks, Gavin
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Namour, Eric
    Coo born in July 1976
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Faller, Kieron John
    Individual
    Officer
    2011-10-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Holborow, John
    Company Director born in February 1967
    Individual
    Officer
    2004-10-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Emanuel, Karen Ruth
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2005-09-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Drew, Giles
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Gottlieb, James John
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2002-04-04 ~ 2004-10-04
    OF - Director → CIF 0
  • 8
    Hitchman, Paul Couves
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Hitchman, Paul Couves
    Company Director
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 9
    Wheeler, Simon David
    Digital Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Curran, Paul Gerard
    Music Executive born in November 1955
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2020-06-02
    OF - Director → CIF 0
  • 11
    Crewdson, Richard Philip Gerald
    Interactive Media Development born in April 1965
    Individual
    Officer
    2002-04-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSOLIDATED INDEPENDENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,148 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
12,766 GBP2023-03-31
12,766 GBP2022-03-31
Fixed Assets
13,914 GBP2023-03-31
12,766 GBP2022-03-31
Debtors
208,333 GBP2023-03-31
190,037 GBP2022-03-31
Cash at bank and in hand
94,057 GBP2023-03-31
29,126 GBP2022-03-31
Current Assets
302,390 GBP2023-03-31
219,163 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-44,437 GBP2023-03-31
-20,801 GBP2022-03-31
Net Current Assets/Liabilities
257,953 GBP2023-03-31
198,362 GBP2022-03-31
Total Assets Less Current Liabilities
271,867 GBP2023-03-31
211,128 GBP2022-03-31
Equity
Called up share capital
108 GBP2023-03-31
108 GBP2022-03-31
Share premium
99,988 GBP2023-03-31
99,988 GBP2022-03-31
Capital redemption reserve
12 GBP2023-03-31
12 GBP2022-03-31
Retained earnings (accumulated losses)
171,759 GBP2023-03-31
111,020 GBP2022-03-31
Equity
271,867 GBP2023-03-31
211,128 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
84,493 GBP2023-03-31
83,335 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,345 GBP2023-03-31
83,335 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
1,148 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
12,766 GBP2023-03-31
12,766 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
204,743 GBP2023-03-31
185,904 GBP2022-03-31
Other Debtors
Amounts falling due within one year
3,590 GBP2023-03-31
4,133 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
208,333 GBP2023-03-31
190,037 GBP2022-03-31
Trade Creditors/Trade Payables
Current
60 GBP2023-03-31
127 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
6,656 GBP2022-03-31
Other Taxation & Social Security Payable
Current
8,252 GBP2023-03-31
4,273 GBP2022-03-31
Other Creditors
Current
36,125 GBP2023-03-31
9,745 GBP2022-03-31
Creditors
Current
44,437 GBP2023-03-31
20,801 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,132 GBP2023-03-31
11,396 GBP2022-03-31

  • CONSOLIDATED INDEPENDENT LIMITED
    Info
    Registered number 04409430
    8-10 Rhoda Street, London E2 7EF
    Private Limited Company incorporated on 2002-04-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.