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
2
- 1
Smith, Joanne Lesley
Born in May 1968Individual (12 offsprings)Officer
2017-03-21 ~ nowOF - Director → CIF 0Joanne Lesley Smith
Born in May 1968Individual (12 offsprings)Person with significant control 2017-03-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
13 -15, York Buildings, London, United KingdomActive Corporate (3 parents, 36 offsprings)Person with significant control 2017-05-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Radford, Peter John
Director born in April 1960Individual (1 offspring)Officer 2017-03-21 ~ 2018-03-14OF - Director → CIF 0 - 2
Vinson, Jane Elizabeth
Director born in September 1971Individual (9 offsprings)Officer 2017-07-27 ~ 2020-02-19OF - Director → CIF 0 - 3
Waugh, Simon John
Director born in April 1958Individual (9 offsprings)Officer 2017-03-21 ~ 2018-06-29OF - Director → CIF 0 - 4
Park, Michael John
Director born in February 1966Individual (1 offspring)Officer 2018-05-21 ~ 2021-09-30OF - Director → CIF 0 - 5
Lester, Paul John
Director born in September 1949Individual (13 offsprings)Officer 2017-07-27 ~ 2018-06-29OF - Director → CIF 0 - 6
Nunny, Mark Ian
Director born in December 1977Individual (5 offsprings)Officer 2017-05-31 ~ 2017-07-27OF - Director → CIF 0 - 7
Evans, Darrell Paul
Director born in May 1969Individual (1 offspring)Officer 2017-03-21 ~ 2017-04-28OF - Director → CIF 0 - 8
Cockburn, Laura Frances
Portfolio Director born in July 1979Individual (2 offsprings)Officer 2020-02-20 ~ 2022-01-25OF - Director → CIF 0
Company in focus
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Fixed Assets - Investments
8,545 GBP2020-06-30
8,545 GBP2019-06-30
Fixed Assets
8,545 GBP2020-06-30
8,545 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-11,753 GBP2020-06-30
-1,778 GBP2019-06-30
Net Current Assets/Liabilities
-11,753 GBP2020-06-30
-1,778 GBP2019-06-30
Total Assets Less Current Liabilities
-3,208 GBP2020-06-30
6,767 GBP2019-06-30
Net Assets/Liabilities
-3,208 GBP2020-06-30
6,767 GBP2019-06-30
Equity
Called up share capital
4,273 GBP2020-06-30
4,273 GBP2019-06-30
4,273 GBP2018-07-01
Retained earnings (accumulated losses)
-7,481 GBP2020-06-30
2,494 GBP2019-06-30
4,272 GBP2018-07-01
Profit/Loss
-9,975 GBP2019-07-01 ~ 2020-06-30
-1,778 GBP2018-07-01 ~ 2019-06-30
Equity
-3,208 GBP2020-06-30
6,767 GBP2019-06-30
8,545 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-9,975 GBP2019-07-01 ~ 2020-06-30
-1,778 GBP2018-07-01 ~ 2019-06-30
Amounts owed to group undertakings
Current
11,753 GBP2020-06-30
1,778 GBP2019-06-30
Creditors
Current
11,753 GBP2020-06-30
1,778 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
286,200 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,790 shares2020-06-30
Par Value of Share
Class 2 ordinary share
0.012019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
41,065 shares2020-06-30
Par Value of Share
Class 3 ordinary share
0.012019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
68,201 shares2020-06-30
Par Value of Share
Class 4 ordinary share
0.012019-07-01 ~ 2020-06-30
Related profiles found in government register
- Registered number 10681135
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
Info6th Floor 10 Lower Thames Street, London EC3R 6ENPRIVATE LIMITED COMPANY incorporated on 2017-03-21 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 THE CONSULTING CONSORTIUM HOLDINGS LIMITED
SRegistered number 1068113510, Lower Thames Street, London, England, EC3R 6ENLimited Company in United KingdomCIF 1THE CONSULTING CONSORTIUM HOLDINGS LIMITED
SRegistered number 106811356th Floor, 10 Lower Thames Street, London, England, EC3R 6ENPrivate Limited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1SHOO 795AA LIMITED - 2016-01-316th Floor 10 Lower Thames Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 26th Floor 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-710,844 GBP2024-03-31Person with significant control 2025-04-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.