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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 5
  • 1
    Elder, Renwick James
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Melandri, Massimo
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Colmenares Michailovsky, Eduardo
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Baddour, Tony Marzuka
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEast Lodge, Monaltrie, Ballater, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,141,001 USD2015-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 21
  • 1
    Phipps, Colin Barry, Dr
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 2000-03-01
    OF - Director → CIF 0
    icon of calendar 2000-03-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Leon, Alberto De Losada
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Alberto De Losada
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Campbell, Oliver Leslie Boris
    Accountant born in March 1931
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Cardale, Susan Jane
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1995-06-13
    OF - Director → CIF 0
  • 5
    Iza, Mauricio
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-08-07
    OF - Director → CIF 0
    Iza, Mauricio
    Company Director born in January 1948
    Individual
    icon of calendar 2006-01-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Colmenares Finol, Eduardo
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2008-07-24
    OF - Director → CIF 0
    Colmenares Finol, Eduardo
    Engineer born in February 1938
    Individual
    icon of calendar 2011-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Cardale, Thomas Arthur
    General Manager born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 2001-07-09
    OF - Director → CIF 0
    Cardale, Thomas Arthur
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 8
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Gonzalez Perez, Francisco Jaime
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    Round, Richard Calvin
    Financial Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2001-01-31
    OF - Director → CIF 0
    Round, Richard Calvin
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Bell, Geoffrey
    Economic Consultant born in August 1939
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2008-07-24
    OF - Director → CIF 0
  • 12
    Davies, Christopher William Richard
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Allen, Dean
    Management Consultant born in October 1935
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2008-07-24
    OF - Director → CIF 0
  • 14
    Robertson, Fergus Forbes
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2000-03-13
    OF - Director → CIF 0
    Robertson, Fergus Forbes
    Marketing Director born in August 1935
    Individual (3 offsprings)
    icon of calendar 2000-12-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 15
    Paez, Francisco Gonzalez
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2008-07-24
    OF - Director → CIF 0
  • 16
    Hardeman Jr, Charles Stanley
    Business Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2001-10-24
    OF - Director → CIF 0
    Hardeman Jr, Charles Stanley
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 17
    Marzuka, Tony
    Engineer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2003-08-07
    OF - Director → CIF 0
  • 18
    Zerpa, Jorge
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-25
    OF - Director → CIF 0
    Zerpa, Jorge
    Director
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 19
    Hinrichs, Lourens Jan
    Logistics Specialist born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 1997-02-25
    OF - Director → CIF 0
  • 20
    MC SECRETARIES LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-08-15 ~ 1994-11-22
    PE - Nominee Director → CIF 0
    1994-08-15 ~ 1994-11-22
    PE - Nominee Secretary → CIF 0
  • 21
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-08-15 ~ 1994-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Previous name
DIKTE LIMITED - 1994-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
494,882 USD2015-12-31
494,882 USD2014-12-31
Fixed Assets
494,882 USD2015-12-31
494,882 USD2014-12-31
Debtors
1,274,717 USD2015-12-31
1,264,398 USD2014-12-31
Cash at bank and in hand
351,400 USD2015-12-31
460,166 USD2014-12-31
Current Assets
1,626,117 USD2015-12-31
1,724,564 USD2014-12-31
Net Current Assets/Liabilities
1,626,117 USD2015-12-31
1,724,564 USD2014-12-31
Total Assets Less Current Liabilities
2,120,999 USD2015-12-31
2,219,446 USD2014-12-31
Non-current liabilities
-443,889 USD2015-12-31
-1,177,685 USD2014-12-31
Net assets/liabilities including pension asset/liability
1,677,110 USD2015-12-31
1,041,761 USD2014-12-31
Called-up share capital
1,256,667 USD2015-12-31
1,256,667 USD2014-12-31
Retained earnings
420,443 USD2015-12-31
-214,906 USD2014-12-31
Shareholder's fund
1,677,110 USD2015-12-31
1,041,761 USD2014-12-31
Secured debts
0 USD2015-12-31
0 USD2014-12-31
Number of shares allotted
Class 1 ordinary share
1,333,333 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.500000 USD2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
666,667 USD2015-12-31
666,667 USD2014-12-31
  • CONSOLIDATED SUPPLY MANAGEMENT LIMITED
    Info
    DIKTE LIMITED - 1994-12-06
    Registered number 02958771
    icon of addressUnion House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.