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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 19
  • 1
    Molloy, Brian Patrick
    Born in March 1945
    Individual (38 offsprings)
    Officer
    1997-12-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Morrin, Noel Patrick James
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2018-10-02 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Staples, Robert
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1997-11-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Leatherland, Richard Edwin
    Born in August 1949
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2018-03-30
    OF - Director → CIF 0
    Leatherland, Richard Edwin
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 6
    Mellor, Robert James
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2019-08-05 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Staples, Andrew
    Born in January 1961
    Individual (25 offsprings)
    Officer
    1997-11-03 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Andrew Staples
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Long, Ronald Eric
    Born in January 1947
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Robert
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Thomas, Alan Philip
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    Fawcett, Gregg Peregrine
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Edney, Louise Claire
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2001-03-14 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Haslam, Richard
    Born in July 1962
    Individual (10 offsprings)
    Officer
    1997-11-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 14
    Clarke, Matthew Paul
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2019-08-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 15
    Mcavoy, Cheryl Ann
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Abbosh, Oday
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-07-11 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 18
    ANCELLTEK HOLDINGS LIMITED
    11244743
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-07-11 ~ 1997-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSUMA HOLDINGS LIMITED

Period: 2018-08-23 ~ now
Company number: 03401941
Registered names
CONSUMA HOLDINGS LIMITED - now
HIGHBLACK LIMITED - 2001-01-04
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-27 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
169,601 GBP2024-03-31
169,601 GBP2023-03-31
Capital redemption reserve
937,067 GBP2024-03-31
937,067 GBP2023-03-31
Retained earnings (accumulated losses)
-1,106,666 GBP2024-03-31
-1,106,666 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
169,601 shares2024-03-31
169,601 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CONSUMA HOLDINGS LIMITED
    Info
    STAPLES HOLDINGS LIMITED - 2018-08-23
    HIGHBLACK LIMITED - 2018-08-23
    Registered number 03401941
    3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CONSUMA HOLDINGS LIMITED
    S
    Registered number 03401941
    Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Parent Company in Companies House, United Kingdom
    CIF 2
  • CONSUMA HOLDINGS LIMITED
    S
    Registered number 03401941
    Cunsuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONSUMA DIRECT LIMITED
    - now 04425916
    STAPLES DIRECT LIMITED
    - 2018-08-23 04425916
    Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONSUMA LIMITED
    - now 02544222
    OPENFOLLOW LIMITED - 1991-05-24
    Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONSUMA PAPER PRODUCTS LIMITED
    - now 01576051
    STAPLES DISPOSABLES LIMITED - 2018-07-17
    STAPLES PACKAGING LIMITED - 1988-06-03
    Riverside House, Irwell Street, Manchester, Salford
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STAPLES TISSUE PRODUCTS LIMITED
    10602663
    Consuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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