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Company registry profile

CONSCIA GROUP UK LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
07902312
Incorporation Date
2012-01-09
Company Type
Private limited company (Ltd.)
Address
PORTSMOUTH, United Kingdom
Website
www.conscia.com/UK
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CONSCIA GROUP UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 07902312, and its current status with Companies House is active. The company was incorporated on 9 January 2012 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for CONSCIA GROUP UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CONSCIA UK HOLDCO LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CONSCIA GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CONSCIA UK HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PH
Paul Hanagan ACTIVE

Appointed
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Pemberton ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Benjamin Pammenter ACTIVE

Appointed
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jacob Christensen ACTIVE

Appointed
2024-02-29
Residence
🇩🇰 Denmark
Occupation
Director

RP
Ritesh Patel ACTIVE

Appointed
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of CONSCIA GROUP UK LTD currently on record is Paul Hanagan; five officers are currently on record for CONSCIA GROUP UK LTD, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSCIA GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
NC CONNERY GP LIMITED
United Kingdom
INTUITIVE SYSTEMS AND NETWORKS LIMITED+ subsidiaries
United KingdomGB 06641941

ITGL LIMITED
United KingdomGB 16562607

How these relationships were recorded

CONSCIA GROUP UK LTD sits 7 levels below its ultimate parent, NC CONNERY GP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONSCIA GROUP UK LTD is CONSCIA UK HOLDCO LIMITED, holding 100% as filed in CONSCIA GROUP UK LTD's own shareholder record with Companies House. NC CONNERY GP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns CONSCIA GROUP UK LTD?

One shareholder is currently on record for CONSCIA GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSCIA UK HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSCIA GROUP UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSCIA GROUP UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSCIA GROUP UK LTD have on record?

1 shareholder is shown on record for CONSCIA GROUP UK LTD.

What is CONSCIA GROUP UK LTD's company registration number?

CONSCIA GROUP UK LTD's registration number is 07902312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSCIA GROUP UK LTD still an active company?

CONSCIA GROUP UK LTD's status on Companies House is listed as active.

When was CONSCIA GROUP UK LTD incorporated?

CONSCIA GROUP UK LTD was incorporated on 9 January 2012, according to Companies House.

What is CONSCIA GROUP UK LTD's registered address?

The registered address on file for CONSCIA GROUP UK LTD is PORTSMOUTH, United Kingdom.

What legal structure is CONSCIA GROUP UK LTD registered as?

CONSCIA GROUP UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSCIA GROUP UK LTD?

The Director of CONSCIA GROUP UK LTD currently on record is Paul Hanagan; five officers are currently on record for CONSCIA GROUP UK LTD, filed with Companies House. Management authority at CONSCIA GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSCIA GROUP UK LTD have a parent company or subsidiaries?

CONSCIA GROUP UK LTD sits 7 levels below its ultimate parent, NC CONNERY GP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CONSCIA GROUP UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSCIA GROUP UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSCIA GROUP UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSCIA GROUP UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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