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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
    Attwood, Adrian Jonathan
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
    Mr Adrian Jonathan Attwood
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucas, David Edward
    Compnay Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
    Mr David Edward Lucas
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr George Henderson
    Born in June 1929
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Austin, John Jeremy Robison
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Mr George Daniel Henderson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ 2022-11-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONSORT ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
850,000 GBP2024-05-31
850,000 GBP2023-05-31
Fixed Assets
850,000 GBP2024-05-31
850,000 GBP2023-05-31
Debtors
489,500 GBP2024-05-31
2,000 GBP2023-05-31
Cash at bank and in hand
28,401 GBP2024-05-31
28,644 GBP2023-05-31
Current Assets
517,901 GBP2024-05-31
30,644 GBP2023-05-31
Creditors
Current
487,500 GBP2024-05-31
Net Current Assets/Liabilities
30,401 GBP2024-05-31
30,644 GBP2023-05-31
Total Assets Less Current Liabilities
880,401 GBP2024-05-31
880,644 GBP2023-05-31
Equity
Called up share capital
3,000 GBP2024-05-31
3,000 GBP2023-05-31
3,000 GBP2022-05-31
Share premium
349,000 GBP2024-05-31
349,000 GBP2023-05-31
349,000 GBP2022-05-31
Retained earnings (accumulated losses)
528,401 GBP2024-05-31
528,644 GBP2023-05-31
528,887 GBP2022-05-31
Equity
880,401 GBP2024-05-31
880,644 GBP2023-05-31
880,887 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-412,500 GBP2023-06-01 ~ 2024-05-31
-1,050,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-412,500 GBP2023-06-01 ~ 2024-05-31
-1,050,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
412,257 GBP2023-06-01 ~ 2024-05-31
1,049,757 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
412,257 GBP2023-06-01 ~ 2024-05-31
1,049,757 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
822023-06-01 ~ 2024-05-31
712022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
850,000 GBP2023-05-31
Investments in Group Undertakings
850,000 GBP2024-05-31
850,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
487,500 GBP2024-05-31
Other Debtors
Current
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
489,500 GBP2024-05-31
Current, Amounts falling due within one year
2,000 GBP2023-05-31
Other Creditors
Current
487,500 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-05-31

Related profiles found in government register
  • CONSORT ACQUISITIONS LIMITED
    Info
    Registered number 07784429
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    Private Limited Company incorporated on 2011-09-23 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CONSORT ACQUISITIONS LIMITED
    S
    Registered number 07784429
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom, RH16RW
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVID BALL RESTORATION (LONDON) LIMITED - 2007-04-23
    icon of addressTintagel House, 92 Albert Embankment, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,955,820 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.