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 1
  • Cheng, Chi Shing
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
    Mr. Chi Shing Cheng
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CONSON INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Related profiles found in government register
  • CONSON INTERNATIONAL LIMITED
    Info
    Registered number 06894224
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2009-05-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CONSON INTERNATIONAL LIMITED
    S
    Registered number missing
    85 Great Portland Street, , London, England, W1W 7LT
    CIF 1
  • CONSON INTERNATIONAL LIMITED
    S
    Registered number 6894224
    CIF 2
  • CONSON INTERNATIONAL LIMITED
    S
    Registered number 6894224
    85, Great Portland Street, London, England, W1W 7LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 53 - Has significant influence or control → OE
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
    CIF 53 - Has significant influence or control as a member of a firm → OE
    Officer
    2012-12-19 ~ dissolved
    CIF 44 - secretary → ME
  • 2
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 39 - secretary → ME
  • 3
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2011-03-18 ~ dissolved
    CIF 13 - secretary → ME
    Person with significant control
    2017-03-18 ~ dissolved
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 51 - Has significant influence or control → OE
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-10-27 ~ dissolved
    CIF 33 - secretary → ME
  • 5
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2016-11-12 ~ now
    CIF 60 - Has significant influence or control → OE
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
    CIF 60 - Has significant influence or control as a member of a firm → OE
    Officer
    2013-11-12 ~ now
    CIF 9 - secretary → ME
  • 6
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    CIF 29 - secretary → ME
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
    CIF 50 - Has significant influence or control as a member of a firm → OE
  • 7
    4385, 09575402: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2015-05-05 ~ dissolved
    CIF 5 - secretary → ME
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Has significant influence or control over the trustees of a trust → OE
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 8
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 18 - secretary → ME
  • 9
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-09-02 ~ now
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
    Officer
    2013-09-02 ~ now
    CIF 10 - secretary → ME
  • 10
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 21 - secretary → ME
  • 11
    SWIFT OVERSEAS (UK) CONSULTATION LIMITED - 2014-06-24
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    CIF 14 - secretary → ME
  • 12
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 13
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    CIF 30 - secretary → ME
  • 14
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-09-01 ~ dissolved
    CIF 1 - secretary → ME
  • 15
    HF MACHINERY LIMITED - 2011-09-02
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2011-06-16 ~ dissolved
    CIF 12 - secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
  • 16
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 19 - secretary → ME
  • 17
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-06-12 ~ now
    CIF 11 - secretary → ME
  • 18
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 32 - secretary → ME
  • 19
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    CIF 4 - secretary → ME
    Person with significant control
    2017-06-10 ~ dissolved
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
  • 20
    VIRTUAL MUSEUM OF ART LIMITED - 2012-12-03
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    CIF 23 - secretary → ME
  • 21
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 42 - secretary → ME
  • 22
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2016-07-29 ~ now
    CIF 3 - secretary → ME
  • 23
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-02-28
    Officer
    2017-02-25 ~ dissolved
    CIF 8 - secretary → ME
  • 24
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,000 GBP2023-03-31
    Person with significant control
    2017-03-18 ~ dissolved
    CIF 56 - Has significant influence or control → OE
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 25
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 52 - Has significant influence or control → OE
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
    CIF 52 - Has significant influence or control as a member of a firm → OE
    Officer
    2015-11-18 ~ dissolved
    CIF 43 - secretary → ME
  • 26
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2010-05-19 ~ dissolved
    CIF 7 - secretary → ME
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 27
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-12-05 ~ now
    CIF 2 - secretary → ME
  • 28
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 17 - secretary → ME
  • 29
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-14 ~ dissolved
    CIF 40 - secretary → ME
  • 30
    Suite B 29 Harley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 16 - secretary → ME
  • 31
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    CIF 31 - secretary → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE
    CIF 49 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-03-21 ~ dissolved
    CIF 37 - secretary → ME
  • 33
    Suite B 29 Harley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 15 - secretary → ME
  • 34
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 38 - secretary → ME
  • 35
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 26 - secretary → ME
  • 36
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 35 - secretary → ME
  • 37
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 28 - secretary → ME
Ceased 10
  • 1
    69 Aberdeen Avenue, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-06-01 ~ 2019-01-01
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-07-21 ~ 2018-07-10
    CIF 34 - secretary → ME
  • 2
    UK CORONETS BEAUTY CO. LTD - 2019-07-03
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-04-30
    Officer
    2014-04-11 ~ 2015-03-30
    CIF 36 - secretary → ME
  • 3
    DARKSTEVE LIMITED - 2012-11-19
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-14 ~ 2013-12-31
    CIF 22 - secretary → ME
  • 4
    Fourth Floor, 3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-01-29
    CIF 24 - secretary → ME
  • 5
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2017-06-12 ~ 2020-01-01
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 6
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-23 ~ 2011-05-19
    CIF 41 - secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2016-08-22 ~ 2022-08-17
    CIF 54 - Has significant influence or control as a member of a firm → OE
    Officer
    2011-09-05 ~ 2022-08-17
    CIF 6 - secretary → ME
  • 8
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2016-04-10 ~ 2017-03-23
    CIF 27 - secretary → ME
  • 9
    Fourth Floor, 3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2016-04-27
    CIF 20 - secretary → ME
  • 10
    UK WINTOP TRADE CO. LIMITED - 2012-01-11
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2017-01-01
    CIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.