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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 2
  • 1
    Potter, Joanna Jill
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
    Ms Joanna Jill Potter
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tant, Paul Michael William
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Michael William Tant
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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 COMMUNICATIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-06-12 ~ 2021-11-30
Fixed Assets - Investments
25,000 GBP2022-11-30
25,000 GBP2021-11-30
Debtors
102,362 GBP2022-11-30
105,619 GBP2021-11-30
Cash at bank and in hand
2 GBP2022-11-30
2 GBP2021-11-30
Current Assets
102,364 GBP2022-11-30
105,621 GBP2021-11-30
Creditors
Current
127,362 GBP2022-11-30
130,619 GBP2021-11-30
Net Current Assets/Liabilities
-24,998 GBP2022-11-30
-24,998 GBP2021-11-30
Total Assets Less Current Liabilities
2 GBP2022-11-30
2 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Equity
2 GBP2022-11-30
2 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
25,000 GBP2021-11-30
Investments in Group Undertakings
25,000 GBP2022-11-30
25,000 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
102,362 GBP2022-11-30
105,619 GBP2021-11-30
Amounts owed to group undertakings
Current
101,455 GBP2022-11-30
104,712 GBP2021-11-30
Other Taxation & Social Security Payable
Current
25,907 GBP2022-11-30
25,907 GBP2021-11-30

Related profiles found in government register
  • CONSORT COMMUNICATIONS HOLDINGS LIMITED
    Info
    Registered number 12667317
    icon of address4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 and dissolved on 2025-04-15 (4 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CONSORT COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 12667317
    icon of address6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,100 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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