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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
Active 3
  • 1
    Robinson, Matthew Miller
    Born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Charlotte
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    CHELSEY BIDCO LIMITED - 2023-08-16
    icon of address141-149, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    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 1
  • Gordon, Daryl James
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Daryl James Gordon
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2023-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSILIUM TS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
261,300 GBP2024-12-31
261,300 GBP2023-12-31
Debtors
13,791 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
471 GBP2024-12-31
488 GBP2023-12-31
Current Assets
14,262 GBP2024-12-31
488 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,897 GBP2024-12-31
-69,123 GBP2023-12-31
Net Current Assets/Liabilities
-68,635 GBP2024-12-31
-68,635 GBP2023-12-31
Total Assets Less Current Liabilities
192,665 GBP2024-12-31
192,665 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
192,565 GBP2024-12-31
192,565 GBP2023-12-31
Equity
192,665 GBP2024-12-31
192,665 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22022-11-01 ~ 2023-12-31
Investments in group undertakings and participating interests
261,300 GBP2024-12-31
261,300 GBP2023-12-31
Amounts Owed By Related Parties
283 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,508 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,791 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
82,897 GBP2024-12-31
57,160 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
11,963 GBP2023-12-31
Creditors
Current
82,897 GBP2024-12-31
69,123 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
828 shares2024-12-31
828 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172 shares2024-12-31
172 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
-69,123 GBP2023-12-31

Related profiles found in government register
  • CONSILIUM TS HOLDINGS LIMITED
    Info
    Registered number 12282996
    icon of addressUnit 101 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CONSILIUM TS HOLDINGS LIMITED
    S
    Registered number 12282996
    icon of addressUnit 101, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 101 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,419,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 2025-09-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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