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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ramus, Tristan Nicholas
Born in September 1972Individual (94 offsprings)Officer2003-01-10 ~ nowOF - Director → CIF 0Ramus, Tristan Nicholas
DirectorIndividual (94 offsprings)Officer2003-01-10 ~ nowOF - Secretary → CIF 0Mr Tristan Nicholas Ramus
Born in September 1972Individual (94 offsprings)Person with significant control2016-04-06 ~ 2020-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ramus, Kastur Kanji
Director born in August 1970Individual (6 offsprings)Officer2002-05-21 ~ 2021-08-27OF - Director → CIF 0Mrs Kastur Kanji Ramus
Born in August 1970Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-08-27PE - Ownership of shares – 75% or more → CIF 0 - 3K B M D CONSULTANCY LIMITED 03684480Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (6 parents, 37 offsprings)Officer2002-05-21 ~ 2003-01-10OF - Secretary → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2002-05-21 ~ 2002-05-21OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2002-05-21 ~ 2002-05-21OF - Nominee Director → CIF 0
Company in focus
CONSULCIO LIMITED
Period: 2002-05-30 ~ now
Company number: 04443173
Registered names
CONSULCIO LIMITED - now
CONSULCION LIMITED - 2002-05-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,352 GBP2025-03-30
39,958 GBP2024-03-31
Debtors
641,402 GBP2025-03-30
603,048 GBP2024-03-31
Cash at bank and in hand
617,103 GBP2025-03-30
653,295 GBP2024-03-31
Current Assets
1,258,505 GBP2025-03-30
1,256,343 GBP2024-03-31
Net Current Assets/Liabilities
1,251,973 GBP2025-03-30
1,244,454 GBP2024-03-31
Total Assets Less Current Liabilities
1,261,325 GBP2025-03-30
1,284,412 GBP2024-03-31
Net Assets/Liabilities
1,258,987 GBP2025-03-30
1,274,422 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,258,887 GBP2025-03-30
1,274,322 GBP2024-03-31
Equity
1,258,987 GBP2025-03-30
1,274,422 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-30
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,165 GBP2025-03-30
86,123 GBP2024-03-31
Computers
0 GBP2025-03-30
10,762 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,165 GBP2025-03-30
96,885 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-63,958 GBP2024-04-01 ~ 2025-03-30
Computers
-10,762 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-74,720 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,813 GBP2025-03-30
46,360 GBP2024-03-31
Computers
0 GBP2025-03-30
10,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,813 GBP2025-03-30
56,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,650 GBP2024-04-01 ~ 2025-03-30
Computers
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,650 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,197 GBP2024-04-01 ~ 2025-03-30
Computers
-10,567 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,764 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
9,352 GBP2025-03-30
39,763 GBP2024-03-31
Computers
0 GBP2025-03-30
195 GBP2024-03-31
Amounts Owed By Related Parties
605,112 GBP2025-03-30
Current
566,066 GBP2024-03-31
Other Debtors
Amounts falling due within one year
36,290 GBP2025-03-30
36,982 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
641,402 GBP2025-03-30
Current, Amounts falling due within one year
603,048 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,940 GBP2025-03-30
6,270 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-30
189 GBP2024-03-31
Other Creditors
Current
3,592 GBP2025-03-30
5,430 GBP2024-03-31
Creditors
Current
6,532 GBP2025-03-30
11,889 GBP2024-03-31
CONSULCIO LIMITED
InfoCONSULCION LIMITED - 2002-05-30Registered number 0444317333 Soho Square, London W1D 3QUPRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.