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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 3
  • 1
    Moore, Peter Nicholas
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Moore
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Gwilym Michael
    Born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Davies, Gwilym Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    CONSOLIS PAYMENTS LIMITED - 2016-01-19
    THE ENTERTAINMENT ZONE LIMITED - 2012-04-18
    icon of addressUnit 3, Century Drive, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Griffin, Gordon Charles
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Allen, Timothy Mark
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSOLIS SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
30,659 GBP2024-12-31
3,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-720,765 GBP2024-12-31
Net Current Assets/Liabilities
-690,106 GBP2024-12-31
-685,591 GBP2023-12-31
Net Assets/Liabilities
-692,491 GBP2024-12-31
-693,053 GBP2023-12-31
Equity
Called up share capital
4,280,000 GBP2024-12-31
4,280,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,972,491 GBP2024-12-31
-4,973,053 GBP2023-12-31
Equity
-692,491 GBP2024-12-31
-693,053 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
2,500 GBP2023-12-31
Other than goodwill
2,000 GBP2023-12-31
Intangible Assets - Gross Cost
4,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,500 GBP2023-12-31
Other than goodwill
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,500 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,500 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,001 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
35,764 GBP2024-12-31
4,229 GBP2023-12-31
Other Creditors
Current
680,000 GBP2024-12-31
680,000 GBP2023-12-31
Creditors
Current
720,765 GBP2024-12-31
689,229 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,385 GBP2024-12-31
7,462 GBP2023-12-31

Related profiles found in government register
  • CONSOLIS SYSTEMS LIMITED
    Info
    Registered number 06380980
    icon of addressUnit 3 Freeport Office Village, Century Drive, Braintree CM77 8YG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • CONSOLIS SYSTEMS LIMITED
    S
    Registered number 06380980
    icon of addressFirst Floor Crystalgate, 28-30 Worship Street, London, England, EC2A 2AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONSOLIS PAYMENTS LIMITED - 2016-01-19
    THE ENTERTAINMENT ZONE LIMITED - 2012-04-18
    icon of addressUnit 3 Freeport Office Village, Century Drive, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.