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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 6
  • 1
    Aldridge, Tom
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2007-12-24
    OF - Director → CIF 0
  • 2
    Poole, David Charles, The Lord
    Director born in January 1945
    Individual (31 offsprings)
    Officer
    2006-08-07 ~ 2007-12-24
    OF - Director → CIF 0
  • 3
    Lightfoot, Piers Johnstone
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Lightfoot, Piers Johnstone
    Consultant
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Nominee Secretary → CIF 0
  • 5
    JAMES CROSBY SECRETARIAL SERVICES LIMITED
    01967560
    Ember House, 35-37 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    2007-01-23 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CONSCIENTIA GROUP LIMITED

Period: 2006-02-28 ~ now
Company number: 05724043
Registered name
THE CONSCIENTIA GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
164 GBP2025-02-28
219 GBP2024-02-28
Current Assets
19,194 GBP2025-02-28
6,251 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
19,194 GBP2025-02-28
6,251 GBP2024-02-28
Total Assets Less Current Liabilities
19,358 GBP2025-02-28
6,470 GBP2024-02-28
Creditors
Amounts falling due after one year
-206,528 GBP2025-02-28
-209,778 GBP2024-02-28
Net Assets/Liabilities
-187,170 GBP2025-02-28
-203,308 GBP2024-02-28
Equity
-187,170 GBP2025-02-28
-203,308 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • THE CONSCIENTIA GROUP LIMITED
    Info
    Registered number 05724043
    12 Bramble Rise, Cobham KT11 2HP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.