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
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Thierry Noel
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2022-10-12 ~ 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 directors → CIF 0
Ceased 5
  • 1
    Gage, Geoffrey Stephen
    Director born in June 1978
    Individual (1 offspring)
    Officer
    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
    2017-10-23 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gasson, Christopher Patrick
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Suite 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
    17, 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
    10, 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
Fixed Assets - Investments
43,668 GBP2023-12-31
44,788 GBP2022-12-31
Debtors
320,149 GBP2023-12-31
383,011 GBP2022-12-31
Cash at bank and in hand
283,113 GBP2023-12-31
1,413,714 GBP2022-12-31
Current Assets
603,262 GBP2023-12-31
1,796,725 GBP2022-12-31
Net Current Assets/Liabilities
350,793 GBP2023-12-31
1,726,977 GBP2022-12-31
Net Assets/Liabilities
394,461 GBP2023-12-31
1,771,765 GBP2022-12-31
Equity
Called up share capital
69,500 GBP2023-12-31
69,500 GBP2022-12-31
Share premium
153,500 GBP2023-12-31
153,500 GBP2022-12-31
Capital redemption reserve
38,000 GBP2023-12-31
38,000 GBP2022-12-31
Retained earnings (accumulated losses)
133,461 GBP2023-12-31
1,510,765 GBP2022-12-31
Equity
394,461 GBP2023-12-31
1,771,765 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
547 GBP2023-12-31
547 GBP2022-12-31
Other
11,207 GBP2023-12-31
11,207 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,754 GBP2023-12-31
11,754 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
547 GBP2023-12-31
547 GBP2022-12-31
Other
11,207 GBP2023-12-31
11,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,754 GBP2023-12-31
11,754 GBP2022-12-31
Investments in Subsidiaries
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Investments in group undertakings and participating interests
43,668 GBP2023-12-31
44,788 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
5,000 GBP2022-12-31
Other Debtors
254,000 GBP2023-12-31
249,766 GBP2022-12-31
Trade Creditors/Trade Payables
61 GBP2022-12-31
Taxation/Social Security Payable
14,005 GBP2022-12-31
Other Creditors
288 GBP2022-12-31
Related profiles found in government register
  • CONSONEO UK LTD
    Info
    AMANE ADVISORS LIMITED - 2024-07-02
    Registered number 08517028
    Pound Farm House Horse Road, Hilperton Marsh, Trowbridge BA14 7PD
    Private Limited Company incorporated on 2013-05-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • AMANE ADVISORS LIMITED
    S
    Registered number 08517028
    Summertown 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
    Yew 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
  • Pound Farm House Horse Road, Hilperton Marsh, Trowbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AMANE ADVISORS & PARTNERS LIMITED - 2024-03-01
    Ground 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.