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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
Active 3
  • 1
    Macdonald, Andrew Donald, Mr.
    Executive born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Francis
    Attorney born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    KOMANO LIMITED - 2009-06-26
    icon of address3rd Floor, 10 Aldersgate Sreet, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Stuppler, Michael Scott
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Broadhurst, Daniel Paul
    Vp Of Operations born in February 1959
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Ratekin, Diane
    General Counsel born in April 1956
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-12-31
    OF - Director → CIF 0
    Ratekin, Diane
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Hussey, Carl Mark, Mr.
    Chief Financial Officer born in November 1960
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Rojas, James Kenneth, Mr.
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Delgado, Natalia
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 7
    Shade, David
    President And Coo born in May 1944
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Burge, Gary Luane
    Cfo born in February 1954
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-03-22 ~ 2021-08-23
    PE - Secretary → CIF 0
  • 10
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-03 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-12-31 ~ 2017-03-22
    PE - Secretary → CIF 0
  • 12
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2006-04-05
    PE - Director → CIF 0
parent relation
Company in focus

CONSILIO H (UK) LIMITED

Previous names
MAWLAW 677 LIMITED - 2006-04-05
HURON (UK) LIMITED - 2016-01-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
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
12017-01-01 ~ 2017-12-31
Debtors
705,757 GBP2017-12-31
659,596 GBP2016-12-31
Current assets - Investments
5,263,763 GBP2017-12-31
5,271,448 GBP2016-12-31
Current Assets
5,969,520 GBP2017-12-31
5,931,044 GBP2016-12-31
Net Current Assets/Liabilities
5,491,983 GBP2017-12-31
5,520,014 GBP2016-12-31
Total Assets Less Current Liabilities
5,491,983 GBP2017-12-31
5,520,014 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
5,491,883 GBP2017-12-31
5,519,914 GBP2016-12-31
5,689,556 GBP2015-12-31
Equity
5,491,983 GBP2017-12-31
5,520,014 GBP2016-12-31
5,689,656 GBP2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,031 GBP2017-01-01 ~ 2017-12-31
-169,642 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-28,031 GBP2017-01-01 ~ 2017-12-31
-169,642 GBP2016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
705,757 GBP2017-12-31
659,596 GBP2016-12-31
Trade Creditors/Trade Payables
Current
6,253 GBP2017-12-31
8,216 GBP2016-12-31
Amounts owed to group undertakings
Current
384,686 GBP2017-12-31
336,400 GBP2016-12-31
Other Taxation & Social Security Payable
Current
38,348 GBP2017-12-31
32,201 GBP2016-12-31
Other Creditors
Current
48,250 GBP2017-12-31
34,213 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31

Related profiles found in government register
  • CONSILIO H (UK) LIMITED
    Info
    MAWLAW 677 LIMITED - 2006-04-05
    HURON (UK) LIMITED - 2006-04-05
    Registered number 05581025
    icon of address3rd Floor 10 Aldersgate Street, London EC1A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2022-03-22 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • CONSILIO H (UK) LIMITED
    S
    Registered number 05581025
    icon of address3rd Floor 10, Aldersgate Street, London, United Kingdom, United Kingdom, EC1A 4JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CONSILIO H (UK) LIMITED
    S
    Registered number 05581025
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRILANTIC INTERNATIONAL LIMITED - 2011-03-21
    HURON LEGAL (UK) LIMITED - 2016-01-20
    icon of address3rd Floor 10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,426,228 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HURON TECHNOLOGIES (UK) LIMITED - 2012-07-16
    ASCERTUS LIMITED - 2012-07-12
    HURON LEGAL TECHNOLOGIES (UK) LIMITED - 2016-01-20
    icon of address3rd Floor 10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,189 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.