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
    Liljendahl, Anders Charles
    Chief Financial Officer born in September 1982
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Liljendahl, Anders
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Keys, Paula Bridget Sarah
    Chief Executive born in April 1964
    Individual (27 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 938 LIMITED - 2020-10-29
    654, The Crescent, Colchester, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2020-03-31 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (120 offsprings)
    Officer
    2020-03-31 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (120 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2020-03-31 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Keys, Paula Bridget Sarah
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 5
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    OF - Director → CIF 0
    2024-04-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Holman, Benjamin Trevor
    Director born in October 1988
    Individual
    Officer
    2023-12-01 ~ 2024-05-31
    OF - Director → CIF 0
    Holman, Benjamin Trevor
    Individual
    Officer
    2023-04-17 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Morgan, Edward Anthony
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Forster, Michael
    Individual
    Officer
    2022-10-03 ~ 2023-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSENSUS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CONSENSUS GROUP HOLDINGS LIMITED
    Info
    Registered number 12540112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE
    Private Limited Company incorporated on 2020-03-31 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • CONSENSUS GROUP HOLDINGS LIMITED
    S
    Registered number 12540112
    654, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Private Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-04-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.