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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Evans, Douglas Robert
    Banker born in May 1951
    Individual (14 offsprings)
    Officer
    1994-11-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 2
    O Neil, Stephen Joseph
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 3
    Jean Yves Philippe, Flecheux
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-12-06
    OF - Director → CIF 0
  • 4
    Kirschel, Laurence Grant
    Company Director born in December 1962
    Individual (77 offsprings)
    Officer
    1996-12-06 ~ 2024-11-21
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (77 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
  • 5
    Moore, Edward Henry Whittingham
    Solicitor born in May 1968
    Individual (14 offsprings)
    Officer
    1994-06-15 ~ 1994-07-28
    OF - Director → CIF 0
    Moore, Edward Henry Whittingham
    Solicitor
    Individual (14 offsprings)
    Officer
    1994-06-15 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 6
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1994-03-30 ~ 1994-07-28
    OF - Director → CIF 0
  • 7
    Pinshaw, Steven Jonathan
    Accountant
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 8
    Margolis, Simon Mark
    Property Manager born in April 1963
    Individual (14 offsprings)
    Officer
    1996-12-06 ~ 2000-03-29
    OF - Director → CIF 0
  • 9
    Shah, Jatish
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 10
    Jackson, Alan Crispin
    Individual (32 offsprings)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 11
    Stewart, Arthur John
    Trainee Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Director → CIF 0
    Stewart, Arthur John
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 12
    Hoare, John
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Fargialla, Jean Claude Nicolas
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 15
    Stokes, Richard Alastair
    Chartered Surveyor born in December 1960
    Individual (7 offsprings)
    Officer
    1994-07-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 16
    Dowler, Nicolas Richard Arthur
    Banker born in December 1962
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1995-03-30
    OF - Director → CIF 0
  • 17
    Samuels, Jeffrey Walter
    Individual (19 offsprings)
    Officer
    1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-03-02 ~ 1994-03-30
    OF - Nominee Secretary → CIF 0
  • 19
    CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
    10562095
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
    CONSOLIDATED HOLDINGS LIMITED
    10433510 10663920
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    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
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-03-02 ~ 1994-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSOLIDATED DEVELOPMENTS LIMITED

Period: 1997-01-21 ~ now
Company number: 02904116
Registered names
CONSOLIDATED DEVELOPMENTS LIMITED - now
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
-1,826,673 GBP2024-01-01 ~ 2024-12-31
-1,844,260 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,367,070 GBP2024-01-01 ~ 2024-12-31
-15,251,098 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,887,990 GBP2024-01-01 ~ 2024-12-31
3,538,203 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-233,922,776 GBP2024-01-01 ~ 2024-12-31
-103,046,890 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-205,273,312 GBP2024-01-01 ~ 2024-12-31
-88,512,048 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
555,402 GBP2024-12-31
655,398 GBP2023-12-31
Property, Plant & Equipment
12,438,419 GBP2024-12-31
18,773,280 GBP2023-12-31
Investment Property
434,500,000 GBP2024-12-31
582,600,000 GBP2023-12-31
Fixed Assets
447,493,821 GBP2024-12-31
602,028,678 GBP2023-12-31
Debtors
30,462,893 GBP2024-12-31
131,690,621 GBP2023-12-31
Cash at bank and in hand
2,857,155 GBP2024-12-31
1,760,938 GBP2023-12-31
Current Assets
89,389,942 GBP2024-12-31
133,451,559 GBP2023-12-31
Net Current Assets/Liabilities
-421,807,781 GBP2024-12-31
96,390,742 GBP2023-12-31
Total Assets Less Current Liabilities
25,686,040 GBP2024-12-31
698,419,420 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-438,810,604 GBP2023-12-31
Net Assets/Liabilities
-10,542,969 GBP2024-12-31
194,730,343 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-10,542,971 GBP2024-12-31
194,730,341 GBP2023-12-31
283,242,389 GBP2022-12-31
Equity
-10,542,969 GBP2024-12-31
194,730,343 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-205,273,312 GBP2024-01-01 ~ 2024-12-31
-88,512,048 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
21,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
350,129 GBP2024-01-01 ~ 2024-12-31
54,906 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,966 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
406,670 GBP2024-01-01 ~ 2024-12-31
62,646 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
28,312 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,304,357 GBP2024-01-01 ~ 2024-12-31
-15,738,430 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
711,306 GBP2024-12-31
711,306 GBP2023-12-31
Intangible Assets - Gross Cost
1,013,743 GBP2024-12-31
940,929 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
458,341 GBP2024-12-31
285,531 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
172,810 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
555,402 GBP2024-12-31
655,398 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,249,817 GBP2024-12-31
31,182,244 GBP2023-12-31
Furniture and fittings
2,074,681 GBP2024-12-31
2,097,266 GBP2023-12-31
Computers
36,396 GBP2024-12-31
36,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,398,653 GBP2024-12-31
33,353,665 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-22,585 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,759 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,182,111 GBP2024-12-31
12,932,148 GBP2023-12-31
Furniture and fittings
1,739,411 GBP2024-12-31
1,610,621 GBP2023-12-31
Computers
36,396 GBP2024-12-31
35,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,960,234 GBP2024-12-31
14,580,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,249,963 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
128,790 GBP2024-01-01 ~ 2024-12-31
Computers
794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,379,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,316 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
35,443 GBP2024-12-31
35,745 GBP2023-12-31
Plant and equipment
12,067,706 GBP2024-12-31
18,250,096 GBP2023-12-31
Furniture and fittings
335,270 GBP2024-12-31
486,645 GBP2023-12-31
Computers
0 GBP2024-12-31
794 GBP2023-12-31
Investment Property - Fair Value Model
434,500,000 GBP2024-12-31
582,600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,178,940 GBP2024-12-31
979,808 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,882,721 GBP2024-12-31
74,107,804 GBP2023-12-31
Other Debtors
Current
10,826,979 GBP2024-12-31
10,432,131 GBP2023-12-31
Prepayments/Accrued Income
Current
1,725,343 GBP2024-12-31
7,109,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
442,042,158 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,238,888 GBP2024-12-31
1,584,581 GBP2023-12-31
Amounts owed to group undertakings
Current
17,459,304 GBP2024-12-31
17,973,924 GBP2023-12-31
Other Taxation & Social Security Payable
Current
664,104 GBP2024-12-31
23,082 GBP2023-12-31
Other Creditors
Current
47,141,206 GBP2024-12-31
14,642,412 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,652,063 GBP2024-12-31
2,836,818 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
438,810,604 GBP2023-12-31
Bank Borrowings
442,042,158 GBP2024-12-31
438,810,604 GBP2023-12-31
Total Borrowings
Current
442,042,158 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
438,810,604 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
387,773 GBP2024-12-31
387,773 GBP2023-12-31
Between two and five year
181,706 GBP2024-12-31
569,479 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
569,479 GBP2024-12-31
957,252 GBP2023-12-31
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 7
  • 1
    CONSOLIDATED HOTELS LIMITED
    - now 04154571 04162526
    MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    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
    CONSOLIDATED NEAL STREET LIMITED
    - now 09413188
    68A NEAL STREET LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CONSOLIDATED ST.GILES LLP
    OC310322
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-12-01 ~ 2017-07-20
    CIF 1 - LLP Designated Member → ME
  • 4
    CONSOLIDATED WEDDERBURN LIMITED
    - now 09413167
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    LIMELIGHT SOHO LLP
    OC365433
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    MIRENVIEW LIMITED
    - now 04162526 04154571
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    ST GILES CIRCUS LIMITED
    09385394
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.