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 2
  • 1
    Buczkowski, Piotr Wojciech, Dr
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ now
    OF - director → CIF 0
    Dr Piotr Wojciech Buczkowski
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goudie Buczkowska, Tina
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Singh, Gurdev
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2010-03-30 ~ 2011-08-16
    OF - director → CIF 0
  • 2
    Singh, Jeevan
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2011-08-16
    OF - director → CIF 0
  • 3
    Kaur, Pindhi
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2011-08-16
    OF - director → CIF 0
parent relation
Company in focus

KONSYLIUM LIMITED

Previous name
ONE2ONE RETAIL(UK) LIMITED - 2011-08-17
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,338 GBP2024-03-31
4,451 GBP2023-03-31
Debtors
141,445 GBP2024-03-31
150,165 GBP2023-03-31
Cash at bank and in hand
55,710 GBP2024-03-31
83,633 GBP2023-03-31
Current Assets
197,155 GBP2024-03-31
233,798 GBP2023-03-31
Creditors
Amounts falling due within one year
31,232 GBP2024-03-31
36,676 GBP2023-03-31
Net Current Assets/Liabilities
165,923 GBP2024-03-31
197,122 GBP2023-03-31
Total Assets Less Current Liabilities
169,261 GBP2024-03-31
201,573 GBP2023-03-31
Net Assets/Liabilities
169,261 GBP2024-03-31
201,573 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
168,961 GBP2024-03-31
201,273 GBP2023-03-31
Equity
169,261 GBP2024-03-31
201,573 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,373 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,035 GBP2024-03-31
4,922 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,113 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
2,150 GBP2024-03-31
4,850 GBP2023-03-31
Other Debtors
139,295 GBP2024-03-31
145,315 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,424 GBP2023-03-31
Other Creditors
Amounts falling due within one year
31,232 GBP2024-03-31
35,252 GBP2023-03-31

  • KONSYLIUM LIMITED
    Info
    ONE2ONE RETAIL(UK) LIMITED - 2011-08-17
    Registered number 07208992
    46 Syon Lane, Isleworth TW7 5NQ
    Private Limited Company incorporated on 2010-03-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.