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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 13
  • 1
    Mcguire, Martin Steven
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2024-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ashley Darren
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Ashley Darren Smith
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    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
  • 3
    Wilson, John
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Peaston, Michael Alexander
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2016-04-30
    OF - Director → CIF 0
    Mr Michael Alexander Peaston
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    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
  • 5
    Murray, Stephen
    Consultant born in January 1981
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Mcguire, Donna Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Sime, David
    It Consultant born in August 1983
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Ashby, Chris
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-04-28 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Preston, Peter John
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Power, Simon John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Sudjic, Stefan
    Software Developer born in September 1974
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 12
    Young, Claire
    Consultant born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2024-05-14
    OF - Director → CIF 0
  • 13
    Clark, Steven
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

CONSALIS LTD

Period: 2011-09-30 ~ now
Company number: SC408519
Registered name
CONSALIS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
64,936 GBP2025-09-30
45,528 GBP2024-09-30
Cash at bank and in hand
76,271 GBP2025-09-30
78,878 GBP2024-09-30
Current Assets
141,207 GBP2025-09-30
124,406 GBP2024-09-30
Net Current Assets/Liabilities
85,057 GBP2025-09-30
71,282 GBP2024-09-30
Net Assets/Liabilities
85,057 GBP2025-09-30
71,282 GBP2024-09-30
Equity
Called up share capital
132 GBP2025-09-30
132 GBP2024-09-30
Retained earnings (accumulated losses)
84,846 GBP2025-09-30
71,071 GBP2024-09-30
Equity
85,057 GBP2025-09-30
71,282 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,748 GBP2025-09-30
11,748 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,748 GBP2025-09-30
11,748 GBP2024-09-30
Trade Debtors/Trade Receivables
64,936 GBP2025-09-30
45,528 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
32,327 GBP2025-09-30
30,807 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,843 GBP2025-09-30
20,317 GBP2024-09-30
Other Creditors
Amounts falling due within one year
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Equity
Revaluation reserve
79 GBP2025-09-30
79 GBP2024-09-30
79 GBP2023-09-30
  • CONSALIS LTD
    Info
    Registered number SC408519
    43 Abercorn Crescent, Edinburgh EH8 7HY
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.