- Sources fused
- 2
- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
THE CONSULTING CONSORTIUM HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10681135). UBO chain traced 71 hops, 4 owners, 3 holdings, 9…
Ownership resolves 71 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE CONSULTING CONSORTIUM HOLDINGS LIMITED
- THE CONSULTING CONSORTIUM HOLDINGS LIMITED
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE CONSULTING CONSORTIUM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10681135
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-21
- Registered office
- 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- SIC
- 64209
- Accounts type
- group
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-17
People & control
12 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bgf Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-05-30 · CH · PSC register
Also holds roles at 65 other companies- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- SMITH, Joanne Lesley
- director · British · appointed 2017-03-21 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-03-21 · CH · PSC register
- COCKBURN, Laura Frances
- director · British · appointed 2020-02-20 · resigned · Companies House
- EVANS, Darrell Paul
- director · British · appointed 2017-03-21 · resigned · Companies House
- INGENUITY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THE CONSULTING CONSORTIUM LIMITEDbeneficial owner
- Ms Joanne Lesley Smithbeneficial owner
- LESTER, Paul John
- director · British · appointed 2017-07-27 · resigned · Companies House
- MOMENTA INTERIM MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Mr Richard William Stevensbeneficial owner
- MOMENTA SOLUTIONS LIMITEDbeneficial owner
- Mr Timothy William Peartbeneficial owner
- NUNNY, Mark Ian
- director · British · appointed 2017-05-31 · resigned · Companies House
- PARK, Michael John
- director · British · appointed 2018-05-21 · resigned · Companies House
- RADFORD, Peter John
- director · British · appointed 2017-03-21 · resigned · Companies House
- VINSON, Jane Elizabeth
- director · British · appointed 2017-07-27 · resigned · Companies House
- WAUGH, Simon John
- director · British · appointed 2017-03-21 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CONSULTING CONSORTIUM HOLDINGS LIMITED?
- What is THE CONSULTING CONSORTIUM HOLDINGS LIMITED's risk level?
- Where does THE CONSULTING CONSORTIUM HOLDINGS LIMITED appear across sources?