logo
explain how to read the page

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 5
  • 1
    Duncan, Graham George
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Fogelberg, Jan Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ernfridsson, Bengt Edvard Thobias
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSalsmästaregatan 21, 422 46, Hisings Backa, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rosenblad, Carl Adam Nils Mathias
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Jener, Thorleif Jenner
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Boyd, Gary Mcdonald
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Mcnay, James Alexander Gordon
    Director Of Consultancy And Engineering born in December 1988
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    BergstrÖm, Bjöern Hans Nicklas
    Manager born in July 1971
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2022-01-21
    OF - Director → CIF 0
  • 6
    Hansson, Ove Lennart
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Hynds, Raymond William
    Engineer born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2022-07-26
    OF - Director → CIF 0
  • 8
    icon of addressVästra Finnbodavägen, Se131 30, 2 -4, Nacka, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSILIUM MICROPACK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
17,479,209 GBP2023-12-31
17,479,209 GBP2022-12-31
Debtors
910,057 GBP2023-12-31
16,000 GBP2022-12-31
Cash at bank and in hand
3,356 GBP2023-12-31
75 GBP2022-12-31
Current Assets
913,413 GBP2023-12-31
16,075 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,654,542 GBP2023-12-31
-22,164,260 GBP2022-12-31
Net Current Assets/Liabilities
-22,741,129 GBP2023-12-31
-22,148,185 GBP2022-12-31
Total Assets Less Current Liabilities
-5,261,920 GBP2023-12-31
-4,668,976 GBP2022-12-31
Equity
Called up share capital
1,060 GBP2023-12-31
1,060 GBP2022-12-31
1,060 GBP2021-12-31
Retained earnings (accumulated losses)
-5,262,980 GBP2023-12-31
-4,670,036 GBP2022-12-31
-3,248,232 GBP2021-12-31
Equity
-5,261,920 GBP2023-12-31
-4,668,976 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-592,944 GBP2023-01-01 ~ 2023-12-31
-1,421,804 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-592,944 GBP2023-01-01 ~ 2023-12-31
-1,421,804 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
6,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
17,479,209 GBP2023-12-31
17,479,209 GBP2022-12-31
Other Debtors
Current
387 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
13,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
387 GBP2023-12-31
13,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,854 GBP2023-12-31
1,902,566 GBP2022-12-31
Amounts owed to group undertakings
Current
23,576,588 GBP2023-12-31
16,750,140 GBP2022-12-31
Other Creditors
Current
17,100 GBP2023-12-31
3,511,554 GBP2022-12-31
Creditors
Current
23,654,542 GBP2023-12-31
22,164,260 GBP2022-12-31
Related profiles found in government register
  • CONSILIUM MICROPACK LIMITED
    Info
    Registered number SC530280
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CONSILIUM MICROPACK LIMITED
    S
    Registered number Sc530280
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIRESNOW LIMITED - 1997-01-24
    icon of addressFire Training Centre Schoolhill, Portlethen, Aberdeen, Kincardine
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -915,972 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.