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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Macdonald, Andrew Donald, Mr.
    Executive born in February 1964
    Individual (19 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Ben
    Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Delgado, Natalia
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 4
    Rojas, James Kenneth, Mr.
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Flanagan, Michael Francis
    Attorney born in July 1964
    Individual (21 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Linda Ann
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    Hussey, Carl Mark, Mr.
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Murray, Nigel Martin
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 9
    Shade, David
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Cooper, Gerald
    Operations Director born in March 1960
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 11
    Stuppler, Michael Scott
    Investment Professional born in September 1987
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2021-05-14
    OF - Director → CIF 0
  • 12
    Ratekin, Diane
    General Counsel born in April 1956
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2015-12-31
    OF - Director → CIF 0
    Ratekin, Diane
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Barker, Paul Mark
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2010-01-31 ~ 2010-11-03
    OF - Director → CIF 0
  • 14
    CONSILIO H (UK) LIMITED
    - now 05581025 05769301... (more)
    HURON (UK) LIMITED - 2016-01-25
    MAWLAW 677 LIMITED - 2006-04-05
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-01-24 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 16
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2017-03-22 ~ 2021-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSILIO HL (UK) LIMITED

Period: 2016-01-20 ~ 2022-03-29
Company number: 05769301
Registered names
CONSILIO HL (UK) LIMITED - Dissolved 04007450... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
6,441,228 GBP2020-12-31
6,676,190 GBP2019-12-31
Current assets - Investments
175,463 GBP2019-12-31
Current Assets
6,441,228 GBP2020-12-31
6,851,653 GBP2019-12-31
Net Current Assets/Liabilities
6,426,228 GBP2020-12-31
6,036,976 GBP2019-12-31
Total Assets Less Current Liabilities
6,426,228 GBP2020-12-31
6,036,976 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
6,426,128 GBP2020-12-31
6,036,876 GBP2019-12-31
5,934,193 GBP2018-12-31
Equity
6,426,228 GBP2020-12-31
6,036,976 GBP2019-12-31
5,934,293 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
389,252 GBP2020-01-01 ~ 2020-12-31
102,683 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
389,252 GBP2020-01-01 ~ 2020-12-31
102,683 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
6,441,185 GBP2020-12-31
6,676,190 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
43 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,441,228 GBP2020-12-31
Amounts falling due within one year, Current
6,676,190 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-142 GBP2019-12-31
Amounts owed to group undertakings
Current
781,620 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,949 GBP2019-12-31
Other Creditors
Current
15,000 GBP2020-12-31
28,250 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
  • CONSILIO HL (UK) LIMITED
    Info
    HURON LEGAL (UK) LIMITED - 2016-01-20
    TRILANTIC INTERNATIONAL LIMITED - 2016-01-20
    Registered number 05769301
    3rd Floor 10 Aldersgate Street, London EC1A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 and dissolved on 2022-03-29 (15 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.