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 4
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - director → CIF 0
  • 4
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, 1 America Square, 17 Crosswall, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2023-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Harwood, Daniel
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2023-04-28
    OF - director → CIF 0
    Mr Daniel Harwood
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crozier, Jordan
    Broking Director born in September 1985
    Individual
    Officer
    2019-09-27 ~ 2023-04-28
    OF - director → CIF 0
    Mr Jordan Crozier
    Born in September 1985
    Individual
    Person with significant control
    2019-09-27 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSORT HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Fixed Assets - Investments
490,145 GBP2022-09-30
255,145 GBP2021-09-30
Fixed Assets
490,145 GBP2022-09-30
255,145 GBP2021-09-30
Debtors
480 GBP2022-09-30
480 GBP2021-09-30
Current Assets
480 GBP2022-09-30
480 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-490,145 GBP2022-09-30
-255,145 GBP2021-09-30
Net Current Assets/Liabilities
-489,665 GBP2022-09-30
-254,665 GBP2021-09-30
Total Assets Less Current Liabilities
480 GBP2022-09-30
480 GBP2021-09-30
Net Assets/Liabilities
480 GBP2022-09-30
480 GBP2021-09-30
Equity
Called up share capital
480 GBP2022-09-30
480 GBP2021-09-30
Equity
480 GBP2022-09-30
480 GBP2021-09-30

Related profiles found in government register
  • CONSORT HOLDINGS (UK) LIMITED
    Info
    Registered number 12211704
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2019-09-17 and dissolved on 2025-02-18 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CONSORT HOLDINGS (UK) LIMITED
    S
    Registered number 12211704
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONSORT IB LIMITED - 2013-07-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Person with significant control
    2022-10-31 ~ 2024-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.