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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.

Parent entities and officers
Active 2
  • 1
    Greenough, Richard Jon
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7th Floor, Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Connell, James
    Consulting Engineer born in June 1926
    Individual
    Officer
    icon of calendar ~ 2004-01-02
    OF - Director → CIF 0
  • 2
    Connell, Rita
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 2005-12-30
    OF - Director → CIF 0
    Connell, Rita
    Individual
    Officer
    icon of calendar ~ 2005-12-30
    OF - Secretary → CIF 0
  • 3
    Connell, Andrew Thomas, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Mr Richard Jon Greenough
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Connell, David Gerard
    Consulting Engineer born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-03-30
    OF - Director → CIF 0
    Connell, David Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2015-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLUX CONSULTING LIMITED

Previous name
CONSOLUX LIGHTING LTD - 1997-09-26
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
12,753 GBP2023-12-31
12,753 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
11 GBP2022-12-31
Current Assets
12,764 GBP2023-12-31
12,764 GBP2022-12-31
Net Current Assets/Liabilities
5,623 GBP2023-12-31
5,941 GBP2022-12-31
Net Assets/Liabilities
5,624 GBP2023-12-31
5,942 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,753 GBP2023-12-31
12,753 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,753 GBP2023-12-31
12,753 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,188 GBP2023-12-31
3,188 GBP2022-12-31
Other Remaining Borrowings
Current
3,188 GBP2023-12-31
3,188 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
17,920 shares2023-12-31

  • CONSOLUX CONSULTING LIMITED
    Info
    CONSOLUX LIGHTING LTD - 1997-09-26
    Registered number 00810704
    icon of address7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1964-06-29 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.