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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
Active 6
  • 1
    Mcelligott, Peter John
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Michael
    Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Coetzee, Ryan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lanuto, Frank Philip
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Sandy Beasley
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne World Trade Center, 65th Floor, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Matthew Gunther Bushell
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ryan, Timothy John
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2024-10-01
    OF - Director → CIF 0
    Timothy John Ryan
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    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
parent relation
Company in focus

CONSULUM UK LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
121,965 GBP2024-07-31
135,126 GBP2023-07-31
Debtors
4,368,909 GBP2024-07-31
2,220,373 GBP2023-07-31
Cash at bank and in hand
143,336 GBP2024-07-31
603,908 GBP2023-07-31
Current Assets
4,512,245 GBP2024-07-31
2,824,281 GBP2023-07-31
Net Current Assets/Liabilities
1,758,909 GBP2024-07-31
1,650,119 GBP2023-07-31
Total Assets Less Current Liabilities
1,880,874 GBP2024-07-31
1,785,245 GBP2023-07-31
Net Assets/Liabilities
1,833,374 GBP2024-07-31
1,785,245 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,833,274 GBP2024-07-31
1,785,145 GBP2023-07-31
Equity
1,833,374 GBP2024-07-31
1,785,245 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
192022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
348,302 GBP2024-07-31
288,315 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-2,056 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
226,337 GBP2024-07-31
153,189 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
75,204 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,056 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
121,965 GBP2024-07-31
135,126 GBP2023-07-31
Amounts Owed By Related Parties
4,107,671 GBP2024-07-31
Current
1,939,068 GBP2023-07-31
Other Debtors
Amounts falling due within one year
261,238 GBP2024-07-31
281,305 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
4,368,909 GBP2024-07-31
Current, Amounts falling due within one year
2,220,373 GBP2023-07-31
Trade Creditors/Trade Payables
Current
63,022 GBP2024-07-31
20,908 GBP2023-07-31
Amounts owed to group undertakings
Current
2,394,208 GBP2024-07-31
750,325 GBP2023-07-31
Corporation Tax Payable
Current
36,291 GBP2024-07-31
21,271 GBP2023-07-31
Other Taxation & Social Security Payable
Current
51,132 GBP2024-07-31
73,613 GBP2023-07-31
Other Creditors
Current
208,683 GBP2024-07-31
308,045 GBP2023-07-31
Creditors
Current
2,753,336 GBP2024-07-31
1,174,162 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,498 GBP2024-07-31
525,747 GBP2023-07-31
  • CONSULUM UK LIMITED
    Info
    Registered number 08807664
    icon of address2nd Floor 54 Brook's Mews, Mayfair, London W1K 4EG
    Private Limited Company incorporated on 2013-12-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.