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
    Parentelli, Cedric Georges
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Bertora, Claudio
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Afors, Christopher Marc Oscar
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    5, Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,403,974 GBP2019-12-31
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lambourne, David
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-12-03
    OF - director → CIF 0
    Mr David Lambourne
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Folley, Patrick
    Director born in March 1972
    Individual
    Officer
    2015-08-14 ~ 2018-03-06
    OF - director → CIF 0
    Mr Patrick Folley
    Born in March 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Alex Samuel
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2021-12-03
    OF - director → CIF 0
    Mr Alex Samuel Taylor
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Guzman Avalos, Alonzo Rodrigo
    Civil Engineer born in February 1979
    Individual
    Officer
    2021-12-03 ~ 2024-07-31
    OF - director → CIF 0
  • 5
    Olefir, Valery
    Consultant born in February 1976
    Individual
    Officer
    2021-12-03 ~ 2024-07-31
    OF - director → CIF 0
parent relation
Company in focus

CONSILIUM AVIATION ADVISORY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
50,914 GBP2020-11-30
Debtors
118,825 GBP2021-12-31
55,040 GBP2020-11-30
Cash at bank and in hand
392,563 GBP2021-12-31
280,605 GBP2020-11-30
Current Assets
511,388 GBP2021-12-31
335,645 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-76,262 GBP2021-12-31
-46,326 GBP2020-11-30
Net Current Assets/Liabilities
435,126 GBP2021-12-31
289,319 GBP2020-11-30
Total Assets Less Current Liabilities
435,126 GBP2021-12-31
340,233 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-11-30
Retained earnings (accumulated losses)
435,026 GBP2021-12-31
340,133 GBP2020-11-30
Equity
435,126 GBP2021-12-31
340,233 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-12-31
12015-08-14 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-12-31
56,932 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Other
-57,666 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-12-31
6,018 GBP2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,018 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
50,914 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
97,900 GBP2021-12-31
32,113 GBP2020-11-30
Other Debtors
Amounts falling due within one year
20,925 GBP2021-12-31
22,927 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
118,825 GBP2021-12-31
55,040 GBP2020-11-30
Corporation Tax Payable
Current
59,255 GBP2021-12-31
45,241 GBP2020-11-30
Other Taxation & Social Security Payable
Current
14,907 GBP2021-12-31
145 GBP2020-11-30
Other Creditors
Current
2,100 GBP2021-12-31
940 GBP2020-11-30
Creditors
Current
76,262 GBP2021-12-31
46,326 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-11-30
  • CONSILIUM AVIATION ADVISORY LIMITED
    Info
    Registered number 09733819
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.