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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 7
  • 1
    Baker, Clifford John
    Chartered Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2009-09-30
    OF - Director → CIF 0
    Baker, Clifford John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Gary John
    Chartered Accountant born in December 1951
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Madeley, David Robert
    Financial Adviser born in October 1952
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-10-08
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 6
    ST HAMPDEN LIMITED
    - now 06668740
    NAMECO (NO.943) LIMITED - 2009-05-18
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.T.CONSILIUM LIMITED

Period: 2003-10-13 ~ 2018-11-20
Company number: 04624332
Registered names
S.T.CONSILIUM LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • S.T.CONSILIUM LIMITED
    Info
    SEYMOUR TAYLOR INVESTMENT SERVICES LIMITED - 2003-10-13
    Registered number 04624332
    C/o Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire HP11 1BS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2018-11-20 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.