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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 4
  • 1
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address1, Burwood Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TOSCA VEHICLE LIMITED - 2015-06-20
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Clague, Stephen James Taylor
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-07-12
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 2
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Edwards, Marie Elizabeth
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 4
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Wakelin, James David
    Property born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 11
    Corpet, Antoine
    Banker born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Taschler, Jeffery
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 15
    Rowbottom, Alex James
    Real Estate Banker born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Washington, Robert Francis
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-10-18 ~ 2016-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSORT PROPERTY HOLDINGS LIMITED

Previous names
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CONSORT PROPERTY HOLDINGS LIMITED
    Info
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-06-11
    Registered number 06211214
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CONSORT PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
  • CONSORT PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address268, Bath Road, Slough, England, SL1 4DX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.