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
Born in October 1977Individual (1 offspring)Officer
2009-05-01 ~ nowOF - Director → CIF 0Mr. Chi Shing Cheng
Born in October 1977Individual (1 offspring)Person with significant control 2017-05-01 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
CONSON INTERNATIONAL LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Related profiles found in government register
- Registered number 06894224
CONSON INTERNATIONAL LIMITED
Info
85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 CONSON INTERNATIONAL LIMITED
SRegistered number missingCIF 185 Great Portland Street, , London, England, W1W 7LTCONSON INTERNATIONAL LIMITED
SRegistered number 6894224CIF 2CONSON INTERNATIONAL LIMITED
SRegistered number 6894224CIF 385, Great Portland Street, London, England, W1W 7LT
Offspring entities and appointments
Active
37
- 185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-19 ~ dissolvedCIF 53 - Has significant influence or control → OECIF 53 - Has significant influence or control over the trustees of a trust → OECIF 53 - Has significant influence or control as a member of a firm → OEOfficer 2012-12-19 ~ dissolvedCIF 44 - Secretary → ME
- 2Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedCIF 39 - Secretary → ME
- 385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2011-03-18 ~ dissolvedCIF 13 - Secretary → MEPerson with significant control 2017-03-18 ~ dissolvedCIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Has significant influence or control as a member of a firm → OECIF 57 - Has significant influence or control → OE
- 485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-27 ~ dissolvedCIF 51 - Has significant influence or control over the trustees of a trust → OECIF 51 - Has significant influence or control as a member of a firm → OECIF 51 - Has significant influence or control → OEOfficer 2014-10-27 ~ dissolvedCIF 33 - Secretary → ME
- 585 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Person with significant control 2016-11-12 ~ nowCIF 60 - Has significant influence or control over the trustees of a trust → OECIF 60 - Has significant influence or control as a member of a firm → OECIF 60 - Has significant influence or control → OEOfficer 2013-11-12 ~ nowCIF 9 - Secretary → ME
- 685 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 29 - Secretary → MEPerson with significant control 2017-03-17 ~ dissolvedCIF 50 - Has significant influence or control over the trustees of a trust → OECIF 50 - Has significant influence or control as a member of a firm → OECIF 50 - Has significant influence or control → OE
- 74385, 09575402: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-05-31Officer 2015-05-05 ~ dissolvedCIF 5 - Secretary → MEPerson with significant control 2017-05-05 ~ dissolvedCIF 55 - Has significant influence or control as a member of a firm → OECIF 55 - Has significant influence or control over the trustees of a trust → OECIF 55 - Has significant influence or control → OE
- 8Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-15 ~ dissolvedCIF 18 - Secretary → ME
- 985 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-09-02 ~ nowCIF 61 - Has significant influence or control over the trustees of a trust → OECIF 61 - Has significant influence or control → OECIF 61 - Has significant influence or control as a member of a firm → OEOfficer 2013-09-02 ~ nowCIF 10 - Secretary → ME
- 10Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-07 ~ dissolvedCIF 21 - Secretary → ME
- 11SWIFT OVERSEAS (UK) CONSULTATION LIMITED - 2014-06-24Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-04-05 ~ dissolvedCIF 14 - Secretary → ME
- 1285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-12 ~ dissolvedCIF 58 - Has significant influence or control as a member of a firm → OECIF 58 - Has significant influence or control → OECIF 58 - Has significant influence or control over the trustees of a trust → OE
- 13Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-10 ~ dissolvedCIF 30 - Secretary → ME
- 14International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-09-01 ~ dissolvedCIF 1 - Secretary → ME
- 15
HF INDUSTRIAL LIMITED
- nowHF MACHINERY LIMITED - 2011-09-0285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-06-30Officer 2011-06-16 ~ dissolvedCIF 12 - Secretary → MEPerson with significant control 2017-05-08 ~ dissolvedCIF 45 - Has significant influence or control as a member of a firm → OECIF 45 - Has significant influence or control over the trustees of a trust → OECIF 45 - Has significant influence or control → OE - 16Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedCIF 19 - Secretary → ME
- 1785 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-06-30Officer 2012-06-12 ~ nowCIF 11 - Secretary → ME
- 18Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedCIF 32 - Secretary → ME
- 1985 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-10 ~ dissolvedCIF 4 - Secretary → MEPerson with significant control 2017-06-10 ~ dissolvedCIF 47 - Has significant influence or control over the trustees of a trust → OECIF 47 - Has significant influence or control as a member of a firm → OECIF 47 - Has significant influence or control → OE
- 20
KLOE CHRISTOPHE LTD.
- nowVIRTUAL MUSEUM OF ART LIMITED - 2012-12-03Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-09 ~ dissolvedCIF 23 - Secretary → ME - 21Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-28 ~ dissolvedCIF 42 - Secretary → ME
- 2285 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-07-31Officer 2016-07-29 ~ nowCIF 3 - Secretary → ME
- 2385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2019-02-28Officer 2017-02-25 ~ dissolvedCIF 8 - Secretary → ME
- 2485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2023-03-31Person with significant control 2017-03-18 ~ dissolvedCIF 56 - Has significant influence or control as a member of a firm → OECIF 56 - Has significant influence or control → OECIF 56 - Has significant influence or control over the trustees of a trust → OE
- 25Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedCIF 52 - Has significant influence or control as a member of a firm → OECIF 52 - Has significant influence or control → OECIF 52 - Has significant influence or control over the trustees of a trust → OEOfficer 2015-11-18 ~ dissolvedCIF 43 - Secretary → ME
- 2685 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-05-31Officer 2010-05-19 ~ dissolvedCIF 7 - Secretary → MEPerson with significant control 2017-05-03 ~ dissolvedCIF 48 - Has significant influence or control as a member of a firm → OECIF 48 - Has significant influence or control over the trustees of a trust → OECIF 48 - Has significant influence or control → OE
- 2785 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2017-12-05 ~ nowCIF 2 - Secretary → ME
- 28Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-08-14 ~ dissolvedCIF 17 - Secretary → ME
- 29Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2012-04-14 ~ dissolvedCIF 40 - Secretary → ME
- 30Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-12 ~ dissolvedCIF 16 - Secretary → ME
- 3185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-28 ~ dissolvedCIF 31 - Secretary → ME
- 3285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-21 ~ dissolvedCIF 49 - Has significant influence or control over the trustees of a trust → OECIF 49 - Has significant influence or control as a member of a firm → OECIF 49 - Has significant influence or control → OEOfficer 2014-03-21 ~ dissolvedCIF 37 - Secretary → ME
- 33Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-04 ~ dissolvedCIF 15 - Secretary → ME
- 34Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedCIF 38 - Secretary → ME
- 35Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-16 ~ dissolvedCIF 26 - Secretary → ME
- 36Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-30 ~ dissolvedCIF 35 - Secretary → ME
- 37Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-12-01 ~ dissolvedCIF 28 - Secretary → ME
Ceased
10
- 169 Aberdeen Avenue, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-06-01 ~ 2019-01-01CIF 59 - Has significant influence or control as a member of a firm → OECIF 59 - Has significant influence or control → OEOfficer 2014-07-21 ~ 2018-07-10CIF 34 - Secretary → ME
- 2UK CORONETS BEAUTY CO. LTD - 2019-07-03Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-04-30Officer 2014-04-11 ~ 2015-03-30CIF 36 - Secretary → ME
- 3DARKSTEVE LIMITED - 2012-11-1985 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2012-11-14 ~ 2013-12-31CIF 22 - Secretary → ME
- 4Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-30 ~ 2013-01-29CIF 24 - Secretary → ME
- 585 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-06-30Person with significant control 2017-06-12 ~ 2020-01-01CIF 46 - Has significant influence or control → OECIF 46 - Has significant influence or control as a member of a firm → OECIF 46 - Has significant influence or control over the trustees of a trust → OE
- 6Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-06-23 ~ 2011-05-19CIF 41 - Secretary → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Person with significant control 2016-08-22 ~ 2022-08-17CIF 54 - Has significant influence or control as a member of a firm → OEOfficer 2011-09-05 ~ 2022-08-17CIF 6 - Secretary → ME
- 8Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2016-04-10 ~ 2017-03-23CIF 27 - Secretary → ME
- 9Fourth Floor, 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-26 ~ 2016-04-27CIF 20 - Secretary → ME
- 10
UK WINTOP TRADE CO. LTD
- nowUK WINTOP TRADE CO. LIMITED - 2012-01-11Suite B 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2017-01-01CIF 25 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.