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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
    Fitton, Andrew Jason
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Grady, Sarah Jane
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 3
    Beaver, Craig
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Beaver, Scott
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2009-02-11 ~ 2010-03-30
    OF - Director → CIF 0
    Beaver, Scott
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2014-02-01
    OF - Director → CIF 0
    Beaver, Scott
    Company Director
    Individual (14 offsprings)
    Officer
    2009-02-11 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 5
    Ryan, Gerard Anthony
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    2015-06-19 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Maas, Gezz
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2015-08-06
    OF - Director → CIF 0
  • 7
    Glennie, David Graham
    Debt Advisor born in August 1977
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Maas, Anthony
    Commercial Director born in January 1981
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Maas, Anthony
    Director born in January 1981
    Individual (20 offsprings)
    2014-01-22 ~ 2014-11-06
    OF - Director → CIF 0
    Mr Anthony Maas
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Grady, Miles David
    Chartered Accountant born in December 1967
    Individual (12 offsprings)
    Officer
    2008-02-26 ~ 2009-02-12
    OF - Director → CIF 0
  • 10
    Sim, Alistair Cameron
    Marketing born in January 1973
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2010-10-08
    OF - Director → CIF 0
    Sim, Alistair Cameron
    Finance born in January 1973
    Individual (10 offsprings)
    2010-10-08 ~ 2011-02-01
    OF - Director → CIF 0
    Sim, Alistair Cameron
    Director born in January 1973
    Individual (10 offsprings)
    2010-08-01 ~ 2011-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATE ME LIMITED

Period: 2008-02-26 ~ 2020-06-05
Company number: 06513600
Registered name
CONSOLIDATE ME LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Tangible fixed assets
3,253 GBP2016-02-28
450 GBP2015-02-28
Debtors
500 GBP2016-02-28
1,035 GBP2015-02-28
Cash at bank and in hand
24,676 GBP2016-02-28
5,476 GBP2015-02-28
Current Assets
25,176 GBP2016-02-28
6,511 GBP2015-02-28
Current liabilities
-23,009 GBP2016-02-28
-6,506 GBP2015-02-28
Net Current Assets/Liabilities
2,167 GBP2016-02-28
5 GBP2015-02-28
Total Assets Less Current Liabilities
5,420 GBP2016-02-28
455 GBP2015-02-28
Called-up share capital
300 GBP2016-02-28
2 GBP2015-02-28
Retained earnings
5,120 GBP2016-02-28
453 GBP2015-02-28
Shareholder's fund
5,420 GBP2016-02-28
455 GBP2015-02-28
Cost/valuation of tangible fixed assets
3,919 GBP2016-02-28
600 GBP2015-02-28
Depreciation of tangible fixed assets
666 GBP2016-02-28
150 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
516 GBP2015-03-01 ~ 2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2016-02-28
Value of shares allotted
Class 1 ordinary share
300 GBP2016-02-28
2 GBP2015-02-28

  • CONSOLIDATE ME LIMITED
    Info
    Registered number 06513600
    Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altringham NA14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 and dissolved on 2020-06-05 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.