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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Joanne Lesley Smith
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Radford, Peter John
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Nunny, Mark Ian
    Director born in December 1977
    Individual (24 offsprings)
    Officer
    2017-05-31 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2017-03-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2017-07-27 ~ 2020-02-19
    OF - Director → CIF 0
  • 6
    Park, Michael John
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2018-05-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Evans, Darrell Paul
    Director born in May 1969
    Individual (20 offsprings)
    Officer
    2017-03-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Cockburn, Laura Frances
    Portfolio Director born in July 1979
    Individual (11 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 9
    Lester, Paul John
    Director born in September 1949
    Individual (85 offsprings)
    Officer
    2017-07-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    BGF NOMINEES LIMITED
    10007355
    13 -15, York Buildings, London, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Period: 2017-03-21 ~ now
Company number: 10681135
Registered name
THE CONSULTING CONSORTIUM HOLDINGS LIMITED - now
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
  • THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    Info
    Registered number 10681135
    6th Floor 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    S
    Registered number 10681135
    10, Lower Thames Street, London, England, EC3R 6EN
    Limited Company in United Kingdom
    CIF 1
  • THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    S
    Registered number 10681135
    6th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INGENUITY HOLDINGS LIMITED
    - now 09908765
    SHOO 795AA LIMITED - 2016-01-31
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOMENTA INTERIM MANAGEMENT LIMITED
    08465864
    6th Floor 10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.