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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 10
  • 1
    Quinn, Charles William
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2023-11-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Evans, Trevor Mark
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Thompson, Paul Campbell
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Paul Campbell Thompson
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2016-07-29 ~ 2024-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yates, Simon Peter
    Born in June 1983
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen George
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    2009-03-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Jeffrey, Douglas Hyslop
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ 2025-04-02
    OF - Director → CIF 0
    Jeffrey, Douglas
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr Douglas Hyslop Jeffrey
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    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
  • 7
    Graham, Alexander Francis
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    CONSENNA HOLDINGS LIMITED
    SC808141
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2009-03-23 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2009-10-23 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSENNA LIMITED

Period: 2009-10-26 ~ now
Company number: SC357063
Registered names
CONSENNA LIMITED - now
CONSEMMA LIMITED - 2009-10-26
COVEFLEET LIMITED - 2009-10-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,808 GBP2025-03-31
17,890 GBP2024-03-31
Debtors
2,782,249 GBP2025-03-31
847,336 GBP2024-03-31
Cash at bank and in hand
1,180,350 GBP2025-03-31
1,876,712 GBP2024-03-31
Current Assets
3,962,599 GBP2025-03-31
2,724,048 GBP2024-03-31
Creditors
Current
2,480,874 GBP2025-03-31
1,704,471 GBP2024-03-31
Net Current Assets/Liabilities
1,481,725 GBP2025-03-31
1,019,577 GBP2024-03-31
Total Assets Less Current Liabilities
1,496,533 GBP2025-03-31
1,037,467 GBP2024-03-31
Net Assets/Liabilities
1,492,831 GBP2025-03-31
1,032,995 GBP2024-03-31
Equity
Called up share capital
304 GBP2025-03-31
304 GBP2024-03-31
Capital redemption reserve
96 GBP2025-03-31
96 GBP2024-03-31
Retained earnings (accumulated losses)
1,492,431 GBP2025-03-31
1,032,595 GBP2024-03-31
Equity
1,492,831 GBP2025-03-31
1,032,995 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,924 GBP2025-03-31
55,755 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,116 GBP2025-03-31
37,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,251 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,808 GBP2025-03-31
17,890 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,582,725 GBP2025-03-31
Current, Amounts falling due within one year
798,996 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
38,084 GBP2025-03-31
Current, Amounts falling due within one year
48,340 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,782,249 GBP2025-03-31
Current, Amounts falling due within one year
847,336 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,513 GBP2025-03-31
131,244 GBP2024-03-31
Other Taxation & Social Security Payable
Current
540,072 GBP2025-03-31
472,930 GBP2024-03-31
Other Creditors
Current
1,919,289 GBP2025-03-31
1,100,297 GBP2024-03-31

  • CONSENNA LIMITED
    Info
    CONSEMMA LIMITED - 2009-10-26
    COVEFLEET LIMITED - 2009-10-26
    Registered number SC357063
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire PA4 9LH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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