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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
Active 5
  • 1
    Hatlen, Grant Leslie
    Director born in June 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    OF - Director → CIF 0
    Mr Grant Leslie Hatlen
    Born in June 1952
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Newell, Alec
    Aviation Executive born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davidson, Graeme Alexander
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Newell, Dorothea
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lowe, Robert Gardiner
    Company Director born in January 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Cohen, Stephen
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Hatlen, Grant
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-05-31
    OF - Secretary → CIF 0
    Hatlen, Grant Leslie
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 3
    Newell, Dorothea Sophia
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Lowe, Robert Gardiner
    Company Director born in January 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2017-05-02
    OF - Director → CIF 0
    Lowe, Robert Gardiner
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 5
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    PE - Secretary → CIF 0
  • 6
    icon of addressSuite 1, Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,172 GBP2019-10-31
    Officer
    2012-05-31 ~ 2013-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED GLOBAL MANAGEMENT PLC

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3,987,050 GBP2018-06-01
3,987,050 GBP2017-06-01
Current Assets
12,950 GBP2018-06-01
12,950 GBP2017-06-01
Net Current Assets/Liabilities
12,950 GBP2018-06-01
12,950 GBP2017-06-01
Total Assets Less Current Liabilities
4,000,000 GBP2018-06-01
4,000,000 GBP2017-06-01
Net Assets/Liabilities
4,000,000 GBP2018-06-01
4,000,000 GBP2017-06-01
Equity
4,000,000 GBP2018-06-01
4,000,000 GBP2017-06-01
Related profiles found in government register
  • CONSOLIDATED GLOBAL MANAGEMENT PLC
    Info
    Registered number 07624632
    icon of address5 Penta Court, Station Road, Borehamwood, Herts WD6 1SL
    PUBLIC LIMITED COMPANY incorporated on 2011-05-06 and dissolved on 2020-01-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • CONSOLIDATED GLOBAL MANAGEMENT PLC
    S
    Registered number missing
    icon of address5 Penta Court, Station Road, Borehamwood, England, WD6 1SL
    Public Limited Company
    CIF 1
  • CONSOLIDATED GLOBAL MANAGEMENT PLC
    S
    Registered number missing
    icon of address5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL
    Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 6
  • 1
    MEDICARE INTERNATIONAL LIMITED - 2021-09-21
    icon of address19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2020-01-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -799,900 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-01-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-02 ~ 2020-01-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD - 2015-04-14
    icon of address248 Brockley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,967 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-02-22 ~ 2020-01-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROVEST GLOBAL LIMITED - 2021-09-22
    icon of address19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2020-01-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-01-21 ~ 2020-01-07
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.