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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 6
  • 1
    Gasson, Christopher Patrick
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Noel, Thierry
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Thierry Noel
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Gage, Geoffrey Stephen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2024-08-07
    OF - Director → CIF 0
    Mr Geoffrey Stephen Gage
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2017-10-23 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MEDIA ANALYTICS LIMITED
    04412085
    Suite C Kingsmead House, Oxpens Road, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HIF INVESTMENTS LIMITED
    14150271
    10, Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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
  • 6
    17, Rue Rodier, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONSONEO UK LTD

Period: 2024-07-02 ~ now
Company number: 08517028
Registered names
CONSONEO UK LTD - now
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
    Pound Farm House Horse Road, Hilperton Marsh, Trowbridge BA14 7PD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CONSONEO UK LTD LIMITED
    S
    Registered number 08517028
    Pound Farm House, Horse Road, Hilperton Marsh, Trowbridge, England, BA14 7PD
    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 2
  • 1
    AAP NEPTUN LIMITED - now
    AMANE ADVISORS & PARTNERS LIMITED
    - 2024-03-01 09999692
    Ground Floor, 55 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEPTUNE ASSET CO LTD
    15350647
    Pound Farm House Horse Road, Hilperton Marsh, Trowbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.