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 1
  • Macleod, John
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
    Mr John Macleod
    Born in May 1980
    Individual (12 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2023-11-28 ~ 2024-10-08
    OF - director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2023-11-28 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSENSUS ONE LTD

Previous name
MEADOWMAKERS LTD - 2024-10-10
Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

  • CONSENSUS ONE LTD
    Info
    MEADOWMAKERS LTD - 2024-10-10
    Registered number SC790748
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2023-11-28 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.