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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 4
  • 1
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Aas-jakobsen, Janne Marit, Mrs.
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    AECOM LIMITED - now
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    300, South Grand Avenue, Floor 9, Los Angeles, California, United States
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2025-09-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Skogan, Jorgen
    Born in September 1987
    Individual
    Officer
    2024-05-16 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Foss-daae, Ingebjorg
    Born in August 1985
    Individual
    Officer
    2025-06-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Aas-jakobsen, Janne Marit, Mrs.
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-08-16 ~ 2025-09-09
    OF - Director → CIF 0
    Mrs. Janne Marit Aas-jakobsen
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ 2025-09-09
    PE - Has significant influence or controlCIF 0
  • 4
    Aldgate Tower, Leman Street, London, England
    Corporate
    Person with significant control
    2025-09-09 ~ 2025-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSIGLI LTD

Previous name
CONSIGLI LTD - 2026-02-09
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
4,798 GBP2024-12-31
707 GBP2023-12-31
Debtors
366,533 GBP2024-12-31
108,900 GBP2023-12-31
Cash at bank and in hand
4,208 GBP2024-12-31
24,346 GBP2023-12-31
Current Assets
370,741 GBP2024-12-31
133,246 GBP2023-12-31
Net Current Assets/Liabilities
13,612 GBP2024-12-31
3,668 GBP2023-12-31
Net Assets/Liabilities
18,410 GBP2024-12-31
4,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,621 GBP2024-12-31
707 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
823 GBP2024-12-31
Property, Plant & Equipment
Computers
4,798 GBP2024-12-31
707 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
18,470 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
345,258 GBP2024-12-31
108,000 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
900 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,805 GBP2024-12-31
Debtors
Amounts falling due within one year
366,533 GBP2024-12-31
108,900 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,776 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,244 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
149,999 GBP2024-12-31
-1 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
19,126 GBP2024-12-31
6,382 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,657 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
184,760 GBP2024-12-31
96,764 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-08-16 ~ 2023-12-31

  • CONSIGLI LTD
    Info
    CONSIGLI LTD - 2026-02-09
    Registered number 15075381
    Consigli Ltd, W201, Vox Studios, 1-45 Durham Street, London SE11 5JH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-16 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.