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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 6
  • 1
    Lee, Derek David
    Born in September 1949
    Individual (33 offsprings)
    Officer
    2005-08-18 ~ 2006-04-19
    OF - Director → CIF 0
  • 2
    Shuck, Ronald Austin
    Born in December 1937
    Individual (29 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Mr Ronald Austin Shuck
    Born in December 1937
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shuck, Dianne Elizabeth
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 4
    Willcock, Anthony Ivan
    Born in September 1940
    Individual (21 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    2010-06-01 ~ 2013-09-02
    OF - Director → CIF 0
    Willcock, Anthony Ivan
    Individual (21 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Secretary → CIF 0
    2005-08-18 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 5
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 276 offsprings)
    Officer
    2005-06-09 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 6
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2005-06-09 ~ 2005-08-18
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED LAND HOLDINGS LIMITED

Period: 2005-08-26 ~ now
Company number: 05476127
Registered names
CONSOLIDATED LAND HOLDINGS LIMITED - now
BRABCO 528 LIMITED - 2005-08-26 05476185... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
27,743 GBP2023-12-31
27,293 GBP2022-12-31
Net Current Assets/Liabilities
-27,742 GBP2023-12-31
-27,292 GBP2022-12-31
Total Assets Less Current Liabilities
-27,742 GBP2023-12-31
-27,292 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,842 GBP2023-12-31
-27,392 GBP2022-12-31
Equity
-27,742 GBP2023-12-31
-27,292 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
420 GBP2023-12-31
420 GBP2022-12-31
Amounts owed to group undertakings
Current
613 GBP2023-12-31
613 GBP2022-12-31
Other Creditors
Current
26,710 GBP2023-12-31
26,260 GBP2022-12-31

  • CONSOLIDATED LAND HOLDINGS LIMITED
    Info
    BRABCO 528 LIMITED - 2005-08-26
    Registered number 05476127
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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