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
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    1993-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Sau Wha
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Solomon, Daniel Mark
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    1993-10-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Solomon
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    106,688 GBP2023-12-31
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fagelson, Sandra Linda
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Manuel, Simon
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Lady Judith Diana Solomon
    Born in May 1939
    Individual
    Person with significant control
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-29 ~ 1993-10-29
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-29 ~ 1993-10-29
    PE - Nominee Director → 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
412,725 GBP2023-12-31
406,463 GBP2022-12-31
Debtors
Current
3,346,363 GBP2023-12-31
3,349,970 GBP2022-12-31
Cash at bank and in hand
29,077 GBP2023-12-31
30,706 GBP2022-12-31
Net Assets/Liabilities
3,781,040 GBP2023-12-31
3,780,014 GBP2022-12-31
Equity
Called up share capital
46,667 GBP2023-12-31
46,667 GBP2022-12-31
Capital redemption reserve
3,333 GBP2023-12-31
3,333 GBP2022-12-31
Retained earnings (accumulated losses)
3,731,040 GBP2023-12-31
3,730,014 GBP2022-12-31
Equity
3,781,040 GBP2023-12-31
3,780,014 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
412,725 GBP2023-12-31
406,463 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
524 GBP2023-12-31
1,189 GBP2022-12-31
Other Debtors
Current
3,345,839 GBP2023-12-31
3,348,781 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Other Creditors
Current
5,325 GBP2023-12-31
5,325 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,667 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
46,667 GBP2023-01-01 ~ 2023-12-31
46,667 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CONSOLIDATED LAND INVESTMENTS LIMITED
    Info
    Registered number 02867315
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1993-10-29 (31 years 8 months). 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
    6th Floor, 25 Farringdon Street, London, England, EC4A 4AB
    CIF 1
  • CONSOLIDATED LAND INVESTMENTS LIMITED
    S
    Registered number 02867315
    6th 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
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-20 ~ 2022-03-14
    CIF 1 - LLP Designated Member → ME
  • 2
    64 Cavendish Street, London, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,113 GBP2022-03-31
    Officer
    2019-11-12 ~ 2022-10-10
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.