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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Glass, Stuart
    Finance Director born in July 1977
    Individual (73 offsprings)
    Officer
    2012-03-15 ~ 2013-09-18
    OF - Director → CIF 0
    Glass, Stuart David
    Finance Director born in July 1977
    Individual (73 offsprings)
    Officer
    2013-09-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Connor, Nicola Dawn
    Born in February 1994
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Joseph Meng Loong
    Born in September 1974
    Individual (71 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Emlick, Mark Anthony
    Born in November 1962
    Individual (134 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Individual (134 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Emlick
    Born in October 1962
    Individual (134 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    26GS (SECRETARIES) LIMITED - now
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26, George Square, Edinburgh
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2010-09-29 ~ 2010-12-29
    OF - Director → CIF 0
    2010-09-29 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 6
    CONSENSUS CAPITAL MANAGEMENT LTD
    - now SC214566
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    Consensus Capital Plc, 45, Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSENSUS CAPITAL HOLDINGS LIMITED

Period: 2024-04-03 ~ now
Company number: SC386154
Registered names
CONSENSUS CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,940 GBP2024-03-31
8,487 GBP2023-03-31
Fixed Assets
6,940 GBP2024-03-31
8,487 GBP2023-03-31
Debtors
4,246,553 GBP2024-03-31
4,938,175 GBP2023-03-31
Current assets - Investments
3,668,173 GBP2024-03-31
2,777,852 GBP2023-03-31
Cash at bank and in hand
489,634 GBP2024-03-31
604,483 GBP2023-03-31
Current Assets
8,404,360 GBP2024-03-31
8,320,510 GBP2023-03-31
Net Current Assets/Liabilities
1,542,429 GBP2024-03-31
1,976,139 GBP2023-03-31
Total Assets Less Current Liabilities
1,549,369 GBP2024-03-31
1,984,626 GBP2023-03-31
Net Assets/Liabilities
1,549,369 GBP2024-03-31
1,984,626 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
2,254,985 GBP2024-03-31
2,254,985 GBP2023-03-31
Retained earnings (accumulated losses)
-755,616 GBP2024-03-31
-320,359 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,980 GBP2024-03-31
7,820 GBP2023-03-31
Computers
14,327 GBP2024-03-31
14,165 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,307 GBP2024-03-31
21,985 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,196 GBP2024-03-31
7,055 GBP2023-03-31
Computers
10,171 GBP2024-03-31
6,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,367 GBP2024-03-31
13,498 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-1,859 GBP2023-04-01 ~ 2024-03-31
Computers
3,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,784 GBP2024-03-31
765 GBP2023-03-31
Computers
4,156 GBP2024-03-31
7,722 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,111 GBP2024-03-31
14,300 GBP2023-03-31
Prepayments/Accrued Income
Current
10,280 GBP2024-03-31
2,413 GBP2023-03-31
Other Debtors
Current
1,596,195 GBP2024-03-31
1,343,142 GBP2023-03-31
Amounts owed by directors
Current
598,586 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
234 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,144 GBP2024-03-31
5,210 GBP2023-03-31
Other Remaining Borrowings
Current
2,289,717 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,692 GBP2024-03-31
8,867 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,775 GBP2024-03-31
3,106 GBP2023-03-31
Amounts owed to directors
Current
32,934 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
234 GBP2024-03-31
Related profiles found in government register
  • CONSENSUS CAPITAL HOLDINGS LIMITED
    Info
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2024-04-03
    CONSENSUS CAPITAL PLC - 2024-04-03
    Registered number SC386154
    10 Craigmillar Park, Edinburgh EH16 5NE
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • CONSENSUS CAPITAL HOLDINGS LTD
    S
    Registered number SC386154
    10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
    CIF 1
  • CONSENSUS CAPITAL GROUP LIMITED
    S
    Registered number SC386154
    45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    SCOTLAND
    CIF 2
  • CONSENSUS CAPITAL GROUP LTD
    S
    Registered number SC386154
    10, Craigmillar Park, Edinburgh, EH16 5NE
    PRIVATE LIMITED COMPANY in COMPANIES HOUSE SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ADOREUM INVESTMENT PARTNERS LLP
    OC393686
    Broughton House 6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-07-06
    CIF 2 - LLP Designated Member → ME
  • 2
    ALBION ROAD LIMITED
    SC750645
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-17 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CCANDEZ LLP
    SO303295
    45 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2011-06-06
    CIF 9 - LLP Designated Member → ME
  • 4
    CHARLOTTE SQUARE PROPERTIES LLP
    SO301022
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    CITY DETOX LTD
    SC497844
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    CIF 8 - Director → ME
  • 6
    CLEARWATER ESTATES EDINBURGH LIMITED
    - now FC038235
    CLEARWASTER ESTATES EDINBURGH LIMITED
    - 2021-07-05 FC038235
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    CIF 3 - Secretary → ME
  • 7
    DAHLIA RESOURCES LIMITED
    FC038236
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    CIF 4 - Secretary → ME
  • 8
    DELPHI SERVICES EDINBURGH LIMITED
    FC038237
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    CIF 5 - Secretary → ME
  • 9
    DUDDINGSTON ROW LIMITED
    SC711012
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ 2022-11-08
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    GROUPVEST INVESTMENTS 1 LLP
    OC418094 OC421721
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (9 parents)
    Officer
    2017-07-08 ~ now
    CIF 14 - LLP Member → ME
  • 11
    GROUPVEST INVESTMENTS 2 LLP
    OC421721 OC418094
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-30 ~ dissolved
    CIF 13 - LLP Member → ME
  • 12
    LIFF CARE HOME LIMITED
    SC673184
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    MDM TECH HOLDINGS LIMITED
    SC858587
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    RIM HOLDINGS LIMITED
    SC686748
    5 Rowallan Wynd, Fenwick, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ 2025-08-29
    CIF 1 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-08-29
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    STATION HOUSE ACQUISITION LIMITED
    SC694275
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    STRATEGIC INVESTMENT MANAGEMENT LTD
    SC715152 SC220417... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    WHITECHESTER LTD
    FC038238
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    CIF 6 - Secretary → ME
  • 18
    WOODROYD CARE LIMITED
    - now SC371177
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ 2020-08-04
    CIF 7 - Director → ME

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