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 1
  • Botes, Johannes Jurgens
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2017-09-30 ~ dissolved
    OF - Director → CIF 0
    Johannes Jurgens Botes
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2017-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Botes, Jakobus Wynand
    Chartered Accountant born in June 1989
    Individual
    Officer
    2017-09-30 ~ 2018-06-18
    OF - Director → CIF 0
parent relation
Company in focus

CONSILIA INTERNATIONAL UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-09-30
Net Assets/Liabilities
1,000 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-09-30 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-30 ~ 2018-09-30
Equity
1,000 GBP2018-09-30

Related profiles found in government register
  • CONSILIA INTERNATIONAL UK LIMITED
    Info
    Registered number 10989631
    Innovation House 1st Floor Innovation House, Molly Millars Lane, Wokingham, Berkshire RG41 2RX
    Private Limited Company incorporated on 2017-09-30 and dissolved on 2023-06-13 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • CONSILIA INTERNATIONAL UK LIMITED
    S
    Registered number 10989631
    1st Floor Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor Innovation House, Molly Millars Lane, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Rg41 2rx, 1st Floor Innovation House, Molly Millars Lane, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,501 GBP2018-10-31
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.