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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 4
  • 1
    Solomon, Harry, Sir
    Born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Solomon, Daniel Mark
    Born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Solomon
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cheung, Sau Wha
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,350,772 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lady Judith Diana Solomon
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Manuel, Simon
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Fagelson, Sandra Linda
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-29 ~ 1993-10-29
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-29 ~ 1993-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED LAND INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
412,216 GBP2024-12-31
412,725 GBP2023-12-31
Debtors
Current
5,439 GBP2024-12-31
3,346,363 GBP2023-12-31
Cash at bank and in hand
32,672 GBP2024-12-31
29,077 GBP2023-12-31
Net Assets/Liabilities
443,202 GBP2024-12-31
3,781,040 GBP2023-12-31
Equity
Called up share capital
46,667 GBP2024-12-31
46,667 GBP2023-12-31
Capital redemption reserve
3,333 GBP2024-12-31
3,333 GBP2023-12-31
Retained earnings (accumulated losses)
393,202 GBP2024-12-31
3,731,040 GBP2023-12-31
Equity
443,202 GBP2024-12-31
3,781,040 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
412,216 GBP2024-12-31
412,725 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
723 GBP2024-12-31
524 GBP2023-12-31
Other Debtors
Current
4,716 GBP2024-12-31
3,345,839 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Other Creditors
Current
5,325 GBP2024-12-31
5,325 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,667 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
46,667 GBP2024-01-01 ~ 2024-12-31
46,667 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CONSOLIDATED LAND INVESTMENTS LIMITED
    Info
    Registered number 02867315
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CONSOLIDATED LAND INVESTMENTS LIMITED
    S
    Registered number 02867315
    icon of address6th Floor, 25 Farringdon Street, London, England, EC4A 4AB
    CIF 1
  • CONSOLIDATED LAND INVESTMENTS LIMITED
    S
    Registered number 02867315
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2022-03-14
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address64 Cavendish Street, London, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,113 GBP2022-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2022-10-10
    CIF 2 - LLP Member → ME

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