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 4
  • 1
    Storey, Ian
    Managing Director born in August 1974
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
  • 2
    Chapman, James Alan
    Company Director born in May 1976
    Individual (48 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Timothy David
    Company Director born in June 1977
    Individual (43 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 4
    OVAL (2285) LIMITED - 2014-12-29
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,932,832 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Whittall, Jeff
    Company Director born in September 1969
    Individual
    Officer
    2016-10-05 ~ 2022-07-14
    OF - director → CIF 0
  • 2
    Wreford, Spencer James
    Company Director born in June 1971
    Individual (38 offsprings)
    Officer
    2016-10-05 ~ 2019-06-27
    OF - director → CIF 0
  • 3
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-05-26
    OF - director → CIF 0
  • 4
    Aken, Brian Van
    Managing Director born in January 1975
    Individual
    Officer
    2020-01-01 ~ 2021-06-09
    OF - director → CIF 0
  • 5
    Cohen, Marc Daniel
    Company Director born in June 1977
    Individual
    Officer
    2007-11-13 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Ellis, Matthew Joel
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2016-10-05
    OF - director → CIF 0
  • 7
    Kreulen, Joost
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2018-05-02
    OF - director → CIF 0
  • 8
    Hubert, Graeme Thomas
    Recruitment born in November 1975
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2020-01-01
    OF - director → CIF 0
    Hubert, Graeme Thomas
    Recruitment
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2009-05-01
    OF - secretary → CIF 0
  • 9
    Lush, Justin Marcus
    Company Director born in October 1971
    Individual
    Officer
    2021-06-09 ~ 2023-11-10
    OF - director → CIF 0
  • 10
    Cohen, Emile
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2007-12-05
    OF - secretary → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-11-13 ~ 2007-11-13
    PE - nominee-director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-11-13 ~ 2007-11-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CONSOL PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONSOL PARTNERS LIMITED
    Info
    Registered number 06424982
    Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS
    Private Limited Company incorporated on 2007-11-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CONSOL PARTNERS LIMITED
    S
    Registered number 06424982
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSOL PARTNERS EUROPE LIMITED - 2024-07-22
    CP102 LIMITED - 2021-07-14
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (4 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (4 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.