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
    Gordon, Daryl James
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Charlotte
    Individual (11 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Matthew Miller
    Director born in February 1982
    Individual (20 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Daryl James Gordon
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2019-10-25 ~ 2023-01-05
    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
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 GBP2023-12-31
261,300 GBP2022-10-31
Cash at bank and in hand
488 GBP2023-12-31
488 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-117,123 GBP2023-12-31
-117,123 GBP2022-10-31
Net Current Assets/Liabilities
-116,635 GBP2023-12-31
-116,635 GBP2022-10-31
Total Assets Less Current Liabilities
144,665 GBP2023-12-31
144,665 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
144,565 GBP2023-12-31
144,565 GBP2022-10-31
Equity
144,665 GBP2023-12-31
144,665 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-12-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
261,300 GBP2023-12-31
261,300 GBP2022-10-31
Amounts owed to group undertakings
Current
116,160 GBP2023-12-31
116,160 GBP2022-10-31
Other Creditors
Current
963 GBP2023-12-31
963 GBP2022-10-31
Creditors
Current
117,123 GBP2023-12-31
117,123 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31

Related profiles found in government register
  • CONSILIUM TS HOLDINGS LIMITED
    Info
    Registered number 12282996
    Unit 101 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    Private Limited Company incorporated on 2019-10-25 (5 years 8 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
    Unit 101, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    907,939 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.