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 6
  • 1
    Mcallister, Brad
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Saran, Marek
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Saran, Elzbieta
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Harlley, Edwin
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Alvi, Saif
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 6
    41, Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Saran, Marek
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mr Marek Saran
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Elzbieta Saran
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Powell, James
    Company Director born in August 1976
    Individual
    Officer
    2017-09-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Brekeshev, Berik
    Company Director born in April 1975
    Individual
    Officer
    2020-03-30 ~ 2021-12-30
    OF - Director → CIF 0
  • 5
    Mcallister, Bradley
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Kaluba, Paul
    Company Director born in March 1964
    Individual
    Officer
    2017-09-22 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CONSILIARI PARTNERS LTD

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46711 - Wholesale Of Petroleum And Petroleum Products
46720 - Wholesale Of Metals And Metal Ores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
289,713 GBP2024-12-31
298,497 GBP2023-12-31
Investment Property
852,324 GBP2024-12-31
852,324 GBP2023-12-31
Fixed Assets
1,142,037 GBP2024-12-31
1,150,821 GBP2023-12-31
Debtors
21,501 GBP2024-12-31
45,331 GBP2023-12-31
Cash at bank and in hand
316,631 GBP2024-12-31
264,101 GBP2023-12-31
Current Assets
338,132 GBP2024-12-31
309,432 GBP2023-12-31
Creditors
-2,795 GBP2024-12-31
Net Current Assets/Liabilities
335,337 GBP2024-12-31
309,432 GBP2023-12-31
Total Assets Less Current Liabilities
1,477,374 GBP2024-12-31
1,460,253 GBP2023-12-31
Creditors
Non-current
-648,361 GBP2024-12-31
-643,982 GBP2023-12-31
Net Assets/Liabilities
829,013 GBP2024-12-31
816,271 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
529,013 GBP2024-12-31
516,271 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
510,960 GBP2024-12-31
510,960 GBP2023-12-31
Furniture and fittings
63,816 GBP2024-12-31
63,816 GBP2023-12-31
Computers
8,091 GBP2024-12-31
1,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
582,867 GBP2024-12-31
576,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
227,861 GBP2024-12-31
213,563 GBP2023-12-31
Furniture and fittings
63,816 GBP2024-12-31
63,816 GBP2023-12-31
Computers
1,477 GBP2024-12-31
456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,154 GBP2024-12-31
277,835 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,298 GBP2024-01-01 ~ 2024-12-31
Computers
1,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
283,099 GBP2024-12-31
297,397 GBP2023-12-31
Computers
6,614 GBP2024-12-31
1,100 GBP2023-12-31
Investment Property - Fair Value Model
852,324 GBP2023-12-31
Debtors
Current
21,501 GBP2024-12-31
754 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,795 GBP2024-12-31
Related profiles found in government register
  • CONSILIARI PARTNERS LTD
    Info
    Registered number 07896986
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    Private Limited Company incorporated on 2012-01-04 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CONSILIARI PARTNERS LTD
    S
    Registered number 07896986
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, United Kingdom, W1U 6TU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLACK SWAN GLOBAL RESOURCES LIMITED - 2020-09-07
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-14 ~ 2020-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.