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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 10
  • 1
    Paul M Davis
    Individual (436 offsprings)
    Insolvency
    2024-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Greenwood, Jamie Noel
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2003-08-20 ~ 2015-02-10
    OF - Director → CIF 0
    Greenwood, Jamie Noel
    Individual (25 offsprings)
    Officer
    2007-06-18 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Appleby, David
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 4
    Taylor, Philip Leonard
    Individual (8 offsprings)
    Officer
    2003-08-20 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 5
    Frederick Charles Satow
    Individual (165 offsprings)
    Insolvency
    2024-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Howells, Trevor Leonard
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Mark Richard Phillips
    Individual (440 offsprings)
    Insolvency
    2015-03-04 ~ 2023-09-13
    IP - (Case 1) practitioner → CIF 0
  • 8
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    2015-03-04 ~ 2022-06-16
    IP - (Case 1) practitioner → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-05-29 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-05-29 ~ 2003-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUP CONSOLIDATION ONE LIMITED

Period: 2014-05-13 ~ 2024-11-30
Company number: 04781051
Registered names
GROUP CONSOLIDATION ONE LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • GROUP CONSOLIDATION ONE LIMITED
    Info
    NJL YORKLINE LIMITED - 2014-05-13
    NJL CUSTODIAL LIMITED - 2014-05-13
    NJL YORKLINE LIMITED - 2014-05-13
    NJL SAFER CUSTODY SYSTEMS LIMITED - 2014-05-13
    NJL SOLID SURFACES LIMITED - 2014-05-13
    Registered number 04781051
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 and dissolved on 2024-11-30 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GROUP CONSOLIDATION ONE LIMITED
    S
    Registered number 04781051
    93, Tabernacle Street, London, United Kingdom, EC2A 4BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC344435... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.