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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 24
  • 1
    Washington, Robert Francis
    Banker born in March 1964
    Individual (8 offsprings)
    Officer
    2008-05-27 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Wakelin, James David
    Property born in March 1978
    Individual (9 offsprings)
    Officer
    2007-07-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (116 offsprings)
    Officer
    2007-04-12 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Clague, Stephen James Taylor
    Company Director born in February 1960
    Individual (46 offsprings)
    Officer
    2007-04-12 ~ 2010-07-12
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (46 offsprings)
    Officer
    2007-04-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 5
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (56 offsprings)
    Officer
    2007-07-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (73 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2010-04-12 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2010-04-12 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 8
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 13
    Rowbottom, Alex James
    Real Estate Banker born in January 1975
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 15
    Edwards, Marie Elizabeth
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 16
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Corpet, Antoine
    Banker born in May 1974
    Individual (8 offsprings)
    Officer
    2008-05-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 18
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 19
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (330 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Taschler, Jeffery
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    AVANTA SERVICED OFFICE GROUP LIMITED - now 04031883 06211214
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    1, Burwood Place, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    REGUS AVANTA VEHICLE LIMITED
    - now 09320936
    TOSCA VEHICLE LIMITED - 2015-06-20
    1, Burwood Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 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
  • 24
    KBC CONSORT LIMITED
    - now SC363582
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    1, Burwood Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSORT PROPERTY HOLDINGS LIMITED

Period: 2014-06-11 ~ now
Company number: 06211214
Registered names
CONSORT PROPERTY HOLDINGS LIMITED - now
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
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CONSORT PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
  • CONSORT PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    268, Bath Road, Slough, England, SL1 4DX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KBC BECKENHAM LIMITED
    06341889
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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