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
Peters, Benjamin Joel
Born in December 1975Individual (2 offsprings)Officer
2021-07-12 ~ nowOF - Director → CIF 0Mr Benjamin Joel Peters
Born in December 1975Individual (2 offsprings)Person with significant control 2021-07-12 ~ nowPE - 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 - 2
Hainlein, Niklas Johannes
Born in December 1971Individual (7 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 3
Cape, Matthew Benjamin
Born in April 1971Individual (11 offsprings)Officer 2013-05-31 ~ nowOF - Director → CIF 0Mr Matthew Benjamin Cape
Born in April 1971Individual (11 offsprings)Person with significant control 2016-06-01 ~ 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 - 4
88, Edith Road, London, EnglandCorporate (1 offspring)Person with significant control 2020-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - 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 0
Ceased
2
- 1
Carotenuto, Paola
Marketing Consultant born in January 1969IndividualOfficer 2013-05-31 ~ 2020-06-01OF - Director → CIF 0Mrs Paola Carotenuto
Born in January 1969IndividualPerson with significant control 2016-06-01 ~ 2020-06-01PE - 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 - 2RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03St. Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (2 parents, 244 offsprings)Net Assets/Liabilities (Company account)195,915 GBP2024-04-30Officer2013-05-31 ~ 2020-06-01PE - Secretary → CIF 0
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
Current Assets
614,078 GBP2024-05-31
379,824 GBP2023-05-31
Creditors
Current
-755,630 GBP2024-05-31
-486,332 GBP2023-05-31
Net Current Assets/Liabilities
-141,552 GBP2024-05-31
-106,508 GBP2023-05-31
Total Assets Less Current Liabilities
-141,552 GBP2024-05-31
-106,508 GBP2023-05-31
Creditors
Non-current
-8,439 GBP2024-05-31
-12,052 GBP2023-05-31
Accrued Liabilities/Deferred Income
-1,840 GBP2024-05-31
-1,500 GBP2023-05-31
Net Assets/Liabilities
-151,831 GBP2024-05-31
-120,060 GBP2023-05-31
Equity
-151,831 GBP2024-05-31
-120,060 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
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 7 months). The company status 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
Active
2
- 1The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,070 GBP2023-12-31Person with significant control 2024-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2The Clock House, Station Approach, Marlow, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2021-01-19 ~ 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
Ceased
1
CONSILIENT CAPITAL LTD
- nowSTAITHE CAPITAL LTD - 2022-01-11The Clock House, Station Approach, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)-10,202 GBP2024-01-31Person with significant control 2021-07-14 ~ 2022-12-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - 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.