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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 1
  • Noel, Thierry
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Thierry Noel
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Gasson, Christopher Patrick
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Gage, Geoffrey Stephen
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2024-08-07
    OF - Director → CIF 0
    Mr Geoffrey Stephen Gage
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSuite C Kingsmead House, Oxpens Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    773,954 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address17, Rue Rodier, Paris, France
    Corporate
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address10, Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    445,700 GBP2023-06-30
    Person with significant control
    2022-08-11 ~ 2024-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSONEO UK LTD

Previous name
AMANE ADVISORS LIMITED - 2024-07-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
41,277 GBP2024-12-31
43,668 GBP2023-12-31
Debtors
Current
783 GBP2024-12-31
320,149 GBP2023-12-31
Cash at bank and in hand
41,858 GBP2024-12-31
283,113 GBP2023-12-31
Current Assets
42,641 GBP2024-12-31
603,262 GBP2023-12-31
Net Current Assets/Liabilities
-359,832 GBP2024-12-31
350,793 GBP2023-12-31
Net Assets/Liabilities
-318,555 GBP2024-12-31
394,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
-11,207 GBP2024-12-31
547 GBP2023-12-31
Other
11,207 GBP2024-12-31
11,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,754 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
-11,207 GBP2024-12-31
547 GBP2023-12-31
Other
11,207 GBP2024-12-31
11,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,754 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-11,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,754 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
5,000 GBP2023-12-31
Investments in group undertakings and participating interests
41,277 GBP2024-12-31
43,668 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
5,000 GBP2023-12-31
Other Debtors
783 GBP2024-12-31
254,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
783 GBP2024-12-31
Current, Amounts falling due within one year
320,149 GBP2023-12-31

Related profiles found in government register
  • CONSONEO UK LTD
    Info
    AMANE ADVISORS LIMITED - 2024-07-02
    Registered number 08517028
    icon of addressPound Farm House Horse Road, Hilperton Marsh, Trowbridge BA14 7PD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • AMANE ADVISORS LIMITED
    S
    Registered number 08517028
    icon of addressSummertown Pavilion, 18 - 24 Middle Way, Oxford, OX2 7LG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • AMANE ADVISORS LIMITED
    S
    Registered number 08517028
    icon of addressYew Tree House, Littleworth, Faringdon, England, SN7 8ED
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPound Farm House Horse Road, Hilperton Marsh, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AMANE ADVISORS & PARTNERS LIMITED - 2024-03-01
    icon of addressGround Floor, 55 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,306 EUR2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.