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 4
  • 1
    Cape, Matthew Benjamin
    Business Consultant born in April 1971
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Benjamin Cape
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Peters, Benjamin Joel
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr Benjamin Joel Peters
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2021-07-12 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hainlein, Niklas Johannes
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    88, Edith Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-06-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Carotenuto, Paola
    Marketing Consultant born in January 1969
    Individual
    Officer
    2013-05-31 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Paola Carotenuto
    Born in January 1969
    Individual
    Person with significant control
    2016-06-01 ~ 2020-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St. Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (2 parents, 245 offsprings)
    Net Assets/Liabilities (Company account)
    195,915 GBP2024-04-30
    Officer
    2013-05-31 ~ 2020-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSILIENT PARTNERS LTD

Previous name
OVERY STAITHE LIMITED - 2022-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Current Assets
400,704 GBP2023-05-31
396,546 GBP2022-05-31
Creditors
Amounts falling due within one year
-507,211 GBP2023-05-31
-452,343 GBP2022-05-31
Net Current Assets/Liabilities
-106,507 GBP2023-05-31
-55,797 GBP2022-05-31
Total Assets Less Current Liabilities
-106,507 GBP2023-05-31
-55,797 GBP2022-05-31
Creditors
Amounts falling due after one year
-12,052 GBP2023-05-31
-15,915 GBP2022-05-31
Net Assets/Liabilities
-120,059 GBP2023-05-31
-73,212 GBP2022-05-31
Equity
-120,059 GBP2023-05-31
-73,212 GBP2022-05-31
Related profiles found in government register
  • CONSILIENT PARTNERS LTD
    Info
    OVERY STAITHE LIMITED - 2022-01-11
    Registered number 08551516
    The Clock House, Station Approach, Marlow SL7 1NT
    Private Limited Company incorporated on 2013-05-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • CONSILIENT PARTNERS LTD
    S
    Registered number 08551516
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom, SL7 1NT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OVERY STAITHE LTD
    S
    Registered number 08551516
    The Clock House, Station Approach, Marlow, England, SL7 1NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CONSILIENT PARTNERS LIMITED
    S
    Registered number 08551516
    The Clock House, Station Approach, Marlow, England, SL7 1NT
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,070 GBP2023-12-31
    Person with significant control
    2024-10-31 ~ 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
  • 2
    The Clock House, Station Approach, Marlow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • STAITHE CAPITAL LTD - 2022-01-11
    The Clock House, Station Approach, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,202 GBP2024-01-31
    Person with significant control
    2021-07-14 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.