logo
explain how to read the page

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 7
  • 1
    Madeley, Adam
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Edward James
    Born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteman, Alison
    Born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Bradley
    Born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Staley, Andrew
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Peake, David John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 7
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    icon of addressRivermead House, 7 Lewis Court, Enderby, Leicester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSULTUS RESILIENCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
02020-03-28 ~ 2021-03-27
02018-09-27 ~ 2020-03-27
Par Value of Share
Class 1 ordinary share
12020-03-28 ~ 2021-03-27
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-03-28 ~ 2021-03-27
Debtors
654,009 GBP2021-03-27
300,001 GBP2020-03-27
Cash at bank and in hand
670 GBP2021-03-27
1 GBP2020-03-27
Current Assets
654,679 GBP2021-03-27
300,002 GBP2020-03-27
Creditors
Current
6,951 GBP2021-03-27
8 GBP2020-03-27
Net Current Assets/Liabilities
647,728 GBP2021-03-27
299,994 GBP2020-03-27
Total Assets Less Current Liabilities
647,728 GBP2021-03-27
299,994 GBP2020-03-27
Equity
Called up share capital
650,001 GBP2021-03-27
300,001 GBP2020-03-27
Retained earnings (accumulated losses)
-2,273 GBP2021-03-27
-7 GBP2020-03-27
Equity
647,728 GBP2021-03-27
299,994 GBP2020-03-27
Amounts Owed by Group Undertakings
Current
654,004 GBP2021-03-27
300,001 GBP2020-03-27
Other Debtors
Amounts falling due within one year, Current
5 GBP2021-03-27
Debtors
Amounts falling due within one year, Current
654,009 GBP2021-03-27
Current, Amounts falling due within one year
300,001 GBP2020-03-27
Trade Creditors/Trade Payables
Current
5,151 GBP2021-03-27
1 GBP2020-03-27
Amounts owed to group undertakings
Current
1,750 GBP2021-03-27
7 GBP2020-03-27
Other Taxation & Social Security Payable
Current
50 GBP2021-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,001 shares2021-03-27

Related profiles found in government register
  • CONSULTUS RESILIENCE LIMITED
    Info
    Registered number 11592565
    icon of addressConsultus House, 96 Bath Lane, Leicester LE3 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CONSULTUS RESILIENCE LIMITED
    S
    Registered number 11592565
    icon of addressConsultus House, 96 Bath Lane, Leicester, Leicestershire, England, LE3 5BJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressConsultus House, 96 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.