logo
explain how to read the page

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 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Asticus Building 2nd Floor, Palmer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    2005-10-25 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    2017-12-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    2007-06-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Griffin, Craig
    Property Developer born in April 1967
    Individual (48 offsprings)
    Officer
    2005-10-25 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    2007-09-28 ~ 2017-12-22
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    2005-10-25 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 9
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    Welch, Richard Stephen
    Business Executive born in August 1970
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Farkas, Jonathan David
    Business Executive born in June 1980
    Individual (48 offsprings)
    Officer
    2018-04-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Roberts, Caroline Mary
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Rumble, William Graham
    Born in January 1984
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    2010-12-16 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Ross, Trevor Kincaid
    Attorney born in December 1977
    Individual
    Officer
    2018-07-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    White, Ian James
    Accountant born in October 1965
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Dec, Szymon Stanislaw
    Head Of Finance born in July 1978
    Individual
    Officer
    2017-12-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Director → CIF 0
  • 22
    APEX GROUP SECRETARIES (UK) LIMITED - now
    6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2018-09-11 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IVY PLACE (NORWICH) LIMITED

Previous names
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,101,194 GBP2024-03-31
6,100,000 GBP2022-12-31
Debtors
191,184 GBP2024-03-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-21,622 GBP2024-03-31
-228,175 GBP2022-12-31
Total Assets Less Current Liabilities
6,079,572 GBP2024-03-31
5,871,825 GBP2022-12-31
Equity
Called up share capital
5,952,399 GBP2024-03-31
5,952,399 GBP2022-12-31
Retained earnings (accumulated losses)
127,173 GBP2024-03-31
-80,574 GBP2022-12-31
Equity
6,079,572 GBP2024-03-31
5,871,825 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,101,194 GBP2024-03-31
6,100,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
191,184 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
212,806 GBP2024-03-31
-29,692 GBP2022-12-31
Other Creditors
Current
0 GBP2024-03-31
257,867 GBP2022-12-31
Creditors
Current
212,806 GBP2024-03-31
228,175 GBP2022-12-31

  • IVY PLACE (NORWICH) LIMITED
    Info
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2014-10-23
    Registered number 05602705
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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