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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 6
  • 1
    Eldridge, John Anthony
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Keith Michael
    Company Director born in October 1963
    Individual (32 offsprings)
    Officer
    2022-07-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Potter, James Richard
    Chief Executive Officer born in January 1979
    Individual (37 offsprings)
    Officer
    2022-07-19 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Curme, Alexander Robert
    Born in January 1993
    Individual (36 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Bearman, David Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 6
    CONSILIUM INSURANCE BROKERS LIMITED
    - now 03149879
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    4th Floor, 34 Lime Street, London, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2022-07-19 ~ 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
parent relation
Company in focus

CONSILIUM SYNERGY HOLDCO LIMITED

Period: 2022-07-19 ~ now
Company number: 14242022
Registered name
CONSILIUM SYNERGY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • CONSILIUM SYNERGY HOLDCO LIMITED
    Info
    Registered number 14242022
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CONSILIUM SYNERGY HOLDCO LIMITED
    S
    Registered number 14242022
    4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
    - now 14582057
    CONSILIUM FAC LTD
    - 2024-07-18 14582057
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-10 ~ 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
  • 2
    CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
    - now 14242844
    CONSILIUM FINANCIAL LINES LIMITED
    - 2024-07-19 14242844
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.