logo
explain how to read the page

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 13
  • 1
    Easteal, Christopher James
    Director born in September 1968
    Individual (74 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Holman, Benjamin Trevor
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ 2024-05-31
    OF - Director → CIF 0
    Holman, Benjamin Trevor
    Individual (23 offsprings)
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (220 offsprings)
    Officer
    2013-06-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Liljendahl, Anders Charles
    Born in September 1982
    Individual (39 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Liljendahl, Anders
    Individual (39 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Keys, Paula Bridget Sarah
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
    Keys, Paula Bridget Sarah
    Individual (39 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 6
    Cormack, Derek George
    Director born in October 1959
    Individual (97 offsprings)
    Officer
    2018-09-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Forster, Michael
    Individual (23 offsprings)
    Officer
    2022-10-03 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 8
    Hill, Peter Martin
    Director born in August 1968
    Individual (193 offsprings)
    Officer
    2013-06-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Morgan, Edward Anthony
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2020-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (228 offsprings)
    Officer
    2013-06-27 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (228 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    OF - Director → CIF 0
    2024-04-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    CONSENSUS HOLDCO LIMITED
    08587560
    654, The Crescent, Colchester, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CONSENSUS GROUP HOLDINGS LIMITED
    12540112
    654, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSENSUS NEWCO LIMITED

Period: 2013-06-27 ~ now
Company number: 08587791
Registered name
CONSENSUS NEWCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CONSENSUS NEWCO LIMITED
    Info
    Registered number 08587791
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex CO4 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CONSENSUS NEWCO LIMITED
    S
    Registered number 08587791
    654, The Crescent, Colchester, England, CO4 9YQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSENSUS PROPERTIES 1 LIMITED
    11689392 10389454
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2018-11-21 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.