logo
explain how to read the page

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 1
  • Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Dowler, Nicolas Richard Arthur
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1995-03-30
    OF - Director → CIF 0
  • 2
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    1994-03-30 ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Kirschel, Laurence Grant
    Company Director born in December 1962
    Individual (70 offsprings)
    Officer
    1996-12-06 ~ 2024-11-21
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Moore, Edward Henry Whittingham
    Solicitor born in May 1968
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1994-07-28
    OF - Director → CIF 0
    Moore, Edward Henry Whittingham
    Solicitor
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 5
    Samuels, Jeffrey Walter
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 6
    Shah, Jatish
    Individual
    Officer
    1996-12-06 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 7
    Jean Yves Philippe, Flecheux
    Banker born in July 1961
    Individual
    Officer
    1995-03-30 ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Pinshaw, Steven Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 9
    Margolis, Simon Mark
    Property Manager born in April 1963
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Stewart, Arthur John
    Trainee Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Director → CIF 0
    Stewart, Arthur John
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 11
    Fargialla, Jean Claude Nicolas
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 12
    Jackson, Alan Crispin
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 13
    O Neil, Stephen Joseph
    Banker born in August 1955
    Individual
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 14
    Stokes, Richard Alastair
    Chartered Surveyor born in December 1960
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 15
    Hoare, John
    Individual
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Evans, Douglas Robert
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-30
    PE - Nominee Director → CIF 0
  • 18
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Profit/Loss (Company account)
    -271,632,579 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-20 ~ 2017-07-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 19
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED DEVELOPMENTS LIMITED

Previous names
APPOLD PROPERTIES LIMITED - 1997-01-21
HOUSEPINE LIMITED - 1994-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-1,844,260 GBP2023-01-01 ~ 2023-12-31
-4,079,684 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,251,098 GBP2023-01-01 ~ 2023-12-31
-10,945,480 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,538,203 GBP2023-01-01 ~ 2023-12-31
2,053,061 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,514,410 GBP2023-01-01 ~ 2023-12-31
-30,454,472 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-103,046,890 GBP2023-01-01 ~ 2023-12-31
23,009,366 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,534,842 GBP2023-01-01 ~ 2023-12-31
14,832,800 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-88,512,048 GBP2023-01-01 ~ 2023-12-31
37,842,166 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
655,398 GBP2023-12-31
797,036 GBP2022-12-31
Property, Plant & Equipment
18,773,280 GBP2023-12-31
25,044,491 GBP2022-12-31
Investment Property
582,600,000 GBP2023-12-31
660,000,000 GBP2022-12-31
Fixed Assets
602,028,678 GBP2023-12-31
685,841,527 GBP2022-12-31
Debtors
131,690,621 GBP2023-12-31
121,177,996 GBP2022-12-31
Cash at bank and in hand
1,760,938 GBP2023-12-31
13,696,300 GBP2022-12-31
Current Assets
133,451,559 GBP2023-12-31
134,874,296 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,472,237 GBP2022-12-31
Net Current Assets/Liabilities
96,390,742 GBP2023-12-31
112,402,059 GBP2022-12-31
Total Assets Less Current Liabilities
698,419,420 GBP2023-12-31
798,243,586 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-435,587,880 GBP2022-12-31
Net Assets/Liabilities
194,730,343 GBP2023-12-31
283,242,391 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
194,730,341 GBP2023-12-31
283,242,389 GBP2022-12-31
245,400,223 GBP2021-12-31
Equity
194,730,343 GBP2023-12-31
283,242,391 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,512,048 GBP2023-01-01 ~ 2023-12-31
37,842,166 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,500 GBP2023-01-01 ~ 2023-12-31
18,540 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
54,906 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
500 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
62,646 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,738,430 GBP2023-01-01 ~ 2023-12-31
8,422,319 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
711,306 GBP2023-12-31
716,351 GBP2022-12-31
Intangible Assets - Gross Cost
940,929 GBP2023-12-31
940,306 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
285,531 GBP2023-12-31
143,270 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
142,261 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
655,398 GBP2023-12-31
797,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,759 GBP2022-12-31
Plant and equipment
31,182,244 GBP2023-12-31
31,104,360 GBP2022-12-31
Furniture and fittings
2,097,266 GBP2023-12-31
2,054,829 GBP2022-12-31
Computers
36,396 GBP2023-12-31
36,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,353,665 GBP2023-12-31
33,233,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,712 GBP2022-12-31
Plant and equipment
12,932,148 GBP2023-12-31
6,695,699 GBP2022-12-31
Furniture and fittings
1,610,621 GBP2023-12-31
1,462,220 GBP2022-12-31
Computers
35,602 GBP2023-12-31
29,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,580,385 GBP2023-12-31
8,188,853 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
302 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,236,449 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
148,401 GBP2023-01-01 ~ 2023-12-31
Computers
6,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,391,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,250,096 GBP2023-12-31
24,408,661 GBP2022-12-31
Furniture and fittings
486,645 GBP2023-12-31
592,609 GBP2022-12-31
Computers
794 GBP2023-12-31
7,174 GBP2022-12-31
Investment Property - Fair Value Model
582,600,000 GBP2023-12-31
660,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
979,808 GBP2023-12-31
719,946 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
74,107,804 GBP2023-12-31
56,573,889 GBP2022-12-31
Other Debtors
Current
10,432,131 GBP2023-12-31
11,513,424 GBP2022-12-31
Prepayments/Accrued Income
Current
7,109,602 GBP2023-12-31
1,729,351 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
131,690,621 GBP2023-12-31
Current, Amounts falling due within one year
121,177,996 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,584,581 GBP2023-12-31
2,233,764 GBP2022-12-31
Amounts owed to group undertakings
Current
17,973,924 GBP2023-12-31
7,415,714 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,082 GBP2023-12-31
1,166,670 GBP2022-12-31
Other Creditors
Current
14,642,412 GBP2023-12-31
5,025,750 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,836,818 GBP2023-12-31
6,630,339 GBP2022-12-31
Creditors
Current
37,060,817 GBP2023-12-31
22,472,237 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
438,810,604 GBP2023-12-31
435,587,880 GBP2022-12-31
Bank Borrowings
438,810,604 GBP2023-12-31
435,587,880 GBP2022-12-31
Total Borrowings
Non-current
438,810,604 GBP2023-12-31
435,587,880 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
387,773 GBP2023-12-31
387,723 GBP2022-12-31
Between two and five year
569,479 GBP2023-12-31
957,252 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
957,252 GBP2023-12-31
1,344,975 GBP2022-12-31
Related profiles found in government register
  • CONSOLIDATED DEVELOPMENTS LIMITED
    Info
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1997-01-21
    Registered number 02904116
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-02 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CONSOLIDATED DEVELOPMENTS LIMITED
    S
    Registered number 2904116
    131, Edgware Road, London, United Kingdom, W2 2AP
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2
  • CONSOLIDATED DEVELOPMENTS LIMITED
    S
    Registered number 2904116
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 6
  • 1
    MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    68A NEAL STREET LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-12-01 ~ 2017-07-20
    CIF 1 - LLP Designated Member → ME
  • 4
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,597,703 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.