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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 4
  • 1
    Britnell, Andrew Nicholas
    Company Director born in March 1956
    Individual (28 offsprings)
    Officer
    2011-01-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Warren, Robert Charles
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Jeremy
    Company Director born in November 1973
    Individual (182 offsprings)
    Officer
    2010-11-24 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Jackson, Paul Francis
    Born in November 1948
    Individual (142 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CM CONSOLIDATED LIMITED

Period: 2010-11-24 ~ now
Company number: 07450453
Registered name
CM CONSOLIDATED LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
326,000 GBP2023-12-31
326,000 GBP2022-12-31
Debtors
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Net Current Assets/Liabilities
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Total Assets Less Current Liabilities
361,000 GBP2023-12-31
361,000 GBP2022-12-31
Net Assets/Liabilities
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
35,000 GBP2023-12-31
Current
35,000 GBP2022-12-31
Other Creditors
Non-current
301,000 GBP2023-12-31
301,000 GBP2022-12-31

Related profiles found in government register
  • CM CONSOLIDATED LIMITED
    Info
    Registered number 07450453
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CM CONSOLIDATED LIMITED
    S
    Registered number missing
    82, St John Street, London, United Kingdom, EC1 4JN
    Limited Company
    CIF 1
  • CM CONSOLIDATED LIMITED
    S
    Registered number 07450453
    82, St. John Street, London, England, EC1M 4JN
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 2
  • CM CONSOLIDATED LIMITED
    S
    Registered number 07450453
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CORBEAU HOLDINGS LIMITED
    04492678
    82 St John Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CORBEAU SEATS LIMITED
    - now 00912662
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    82 St John Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MINISTER-POWER LIMITED
    08019307
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-04 ~ 2020-04-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    SHOWTRAX INTERNATIONAL LIMITED
    - now 03214185
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1996-07-03
    82 St John Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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