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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
    Ladds, Graham Ian
    Individual (14 offsprings)
    Officer
    2008-02-02 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 2
    Mitchell, Alice
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Shields, Anna Joy
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Ms Anna Joy Shields
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Efthymiades, Alexandra Clea
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-02-02 ~ now
    OF - Director → CIF 0
    Ms Alexandra Clea Efthymiades
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-12-20 ~ 2008-02-02
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2007-12-20 ~ 2007-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSENSIO PARTNERS RESOLUTION LTD.

Period: 2008-11-03 ~ now
Company number: 06458165
Registered names
CONSENSIO PARTNERS RESOLUTION LTD. - now
CONSENSIO LIMITED - 2008-07-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
712 GBP2024-12-31
1,484 GBP2023-12-31
Fixed Assets
712 GBP2024-12-31
1,484 GBP2023-12-31
Debtors
55,493 GBP2024-12-31
27,436 GBP2023-12-31
Cash at bank and in hand
135,483 GBP2024-12-31
132,086 GBP2023-12-31
Current Assets
190,976 GBP2024-12-31
159,522 GBP2023-12-31
Net Current Assets/Liabilities
128,327 GBP2024-12-31
109,034 GBP2023-12-31
Total Assets Less Current Liabilities
129,039 GBP2024-12-31
110,518 GBP2023-12-31
Net Assets/Liabilities
129,039 GBP2024-12-31
110,518 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
129,037 GBP2024-12-31
110,516 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
8,240 GBP2024-12-31
8,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,342 GBP2024-12-31
11,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,630 GBP2024-12-31
9,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
712 GBP2024-12-31
1,484 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,493 GBP2024-12-31
27,436 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,304 GBP2024-12-31
3,475 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,811 GBP2024-12-31
41,207 GBP2023-12-31

  • CONSENSIO PARTNERS RESOLUTION LTD.
    Info
    CONSENSIO PARTNERS LIMITED - 2008-11-03
    CONSENSIO LIMITED - 2008-11-03
    Registered number 06458165
    Unit 7 Brookstone House, 6 Elthorne Road, London N19 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.