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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 7
  • 1
    Bambrick, Stephen Malcolm
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2020-10-09
    OF - Director → CIF 0
    Bambrick, Stephen Malcolm
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 2
    Marchant, Christopher Michael David
    Head Of Environment born in November 1965
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Pearce, David Gordon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Pearce, David Gordon
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Robert Neil
    Local Government Officer (Chief Executive) born in May 1964
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Barham, Ian
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Dicker, Nigel Jonathan
    Service Director born in June 1962
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    The Gateway, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSILIO PROPERTY LIMITED

Period: 2017-09-15 ~ now
Company number: 10964980
Registered name
CONSILIO PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
26,557,500 GBP2025-03-31
27,427,500 GBP2024-03-31
Debtors
Current
680,901 GBP2025-03-31
741,204 GBP2024-03-31
Non-current
688,274 GBP2025-03-31
908,670 GBP2024-03-31
Cash at bank and in hand
2,136,084 GBP2025-03-31
1,394,885 GBP2024-03-31
Current Assets
3,505,259 GBP2025-03-31
3,044,759 GBP2024-03-31
Creditors
Current
1,063,767 GBP2025-03-31
1,027,029 GBP2024-03-31
Net Current Assets/Liabilities
2,441,492 GBP2025-03-31
2,017,730 GBP2024-03-31
Total Assets Less Current Liabilities
28,998,992 GBP2025-03-31
29,445,230 GBP2024-03-31
Creditors
Non-current
35,284,148 GBP2025-03-31
35,324,180 GBP2024-03-31
Net Assets/Liabilities
-6,285,156 GBP2025-03-31
-5,878,950 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-6,285,157 GBP2025-03-31
-5,878,951 GBP2024-03-31
Equity
-6,285,156 GBP2025-03-31
-5,878,950 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
26,557,500 GBP2025-03-31
27,427,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
391,728 GBP2025-03-31
468,372 GBP2024-03-31
Other Debtors
Current
39,482 GBP2025-03-31
33,858 GBP2024-03-31
Prepayments/Accrued Income
Current
249,691 GBP2025-03-31
238,974 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
680,901 GBP2025-03-31
Current, Amounts falling due within one year
741,204 GBP2024-03-31
Debtors
1,369,175 GBP2025-03-31
1,649,874 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,013 GBP2025-03-31
55,944 GBP2024-03-31
Other Taxation & Social Security Payable
Current
227,149 GBP2025-03-31
170,353 GBP2024-03-31
Other Creditors
Current
787,605 GBP2025-03-31
800,732 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • CONSILIO PROPERTY LIMITED
    Info
    Registered number 10964980
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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