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 4
  • 1
    Blake, Rodney Clive
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sapcote, Richard Elwin
    Director born in November 1959
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Basra, Monica
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Calder, Simon Charles
    Chartered Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lunson, Andrew John
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2013-03-28
    OF - Director → CIF 0
    Lunson, Andrew John
    Director
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 2
    Archer, Stephen
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2025-01-01
    OF - Secretary → CIF 0
    Mr Stephen Frederick Archer
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSORT PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
9,821 GBP2023-12-31
9,821 GBP2022-12-31
Debtors
Current
471 GBP2023-12-31
471 GBP2022-12-31
Cash at bank and in hand
11,656 GBP2023-12-31
13,531 GBP2022-12-31
Current Assets
12,127 GBP2023-12-31
14,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Net Current Assets/Liabilities
11,486 GBP2023-12-31
12,168 GBP2022-12-31
Total Assets Less Current Liabilities
21,307 GBP2023-12-31
21,989 GBP2022-12-31
Net Assets/Liabilities
-16,675 GBP2023-12-31
-3,906 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,821 GBP2023-12-31
9,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,821 GBP2023-12-31
9,821 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
9,821 GBP2023-12-31
9,821 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • CONSORT PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04620072
    1 Victoria Road, Tamworth, Staffordshire B79 7HL
    Private Limited Company incorporated on 2002-12-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.