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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cape, Matthew Benjamin
Born in April 1971Individual (18 offsprings)Officer2013-05-31 ~ nowOF - Director → CIF 0Mr Matthew Benjamin Cape
Born in April 1971Individual (18 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Peters, Benjamin Joel
Born in December 1975Individual (3 offsprings)Officer2021-07-12 ~ nowOF - Director → CIF 0Mr Benjamin Joel Peters
Born in December 1975Individual (3 offsprings)Person with significant control2021-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hainlein, Niklas Johannes
Born in December 1971Individual (20 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 4
Carotenuto, Paola
Marketing Consultant born in January 1969Individual (1 offspring)Officer2013-05-31 ~ 2020-06-01OF - Director → CIF 0Mrs Paola Carotenuto
Born in January 1969Individual (1 offspring)Person with significant control2016-06-01 ~ 2020-06-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03St. Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (3 parents, 435 offsprings)Officer2013-05-31 ~ 2020-06-01OF - Secretary → CIF 0
- 688, Edith Road, London, EnglandCorporate (1 offspring)Person with significant control2020-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CONSILIENT PARTNERS LTD
Period: 2022-01-11 ~ now
Company number: 08551516
Registered names
CONSILIENT PARTNERS LTD - now
OVERY STAITHE LIMITED - 2022-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
600,385 GBP2025-05-31
614,078 GBP2024-05-31
Creditors
Current
-765,136 GBP2025-05-31
-755,630 GBP2024-05-31
Net Current Assets/Liabilities
-164,751 GBP2025-05-31
-141,552 GBP2024-05-31
Total Assets Less Current Liabilities
-164,751 GBP2025-05-31
-141,552 GBP2024-05-31
Creditors
Non-current
-5,292 GBP2025-05-31
-8,439 GBP2024-05-31
Accrued Liabilities/Deferred Income
-1,840 GBP2025-05-31
-1,840 GBP2024-05-31
Net Assets/Liabilities
-171,883 GBP2025-05-31
-151,831 GBP2024-05-31
Equity
-171,883 GBP2025-05-31
-151,831 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Related profiles found in government register
CONSILIENT PARTNERS LTD
InfoOVERY STAITHE LIMITED - 2022-01-11Registered number 08551516The Clock House, Station Approach, Marlow SL7 1NTPRIVATE LIMITED COMPANY incorporated on 2013-05-31 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-11CIF 0CONSILIENT PARTNERS LTD
SRegistered number 08551516The Clock House, Station Approach, Marlow, Bucks, United Kingdom, SL7 1NTLimited Company in Companies House, United KingdomCIF 1OVERY STAITHE LTD
SRegistered number 08551516The Clock House, Station Approach, Marlow, England, SL7 1NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CONSILIENT PARTNERS LIMITED
SRegistered number 08551516The Clock House, Station Approach, Marlow, England, SL7 1NTLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
3
- 1
STAITHE CAPITAL LTD
- 2022-01-11 12393810The Clock House, Station Approach, Marlow, EnglandActive Corporate (5 parents)Person with significant control2021-07-14 ~ 2022-12-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ENVERDIS HOLDINGS LIMITED
09732379The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (5 parents)Person with significant control2024-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
GDA BOND ISSUANCE LTD
13143245The Clock House, Station Approach, Marlow, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-19 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.