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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 14
  • 1
    Gordon, James David
    Managing Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Malcolm Myer
    Company Director born in August 1955
    Individual (27 offsprings)
    Officer
    2014-07-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Rogers, Glenn Martin
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    2014-07-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (36 offsprings)
    Officer
    2014-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Adigun-boaye, Shakira Omowunmi Araba
    Investment Associate born in December 1986
    Individual (13 offsprings)
    Officer
    2014-07-23 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Wood, Ian David Hadfield
    Accountant born in March 1979
    Individual (52 offsprings)
    Officer
    2014-06-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Elkington, Charles Edward Nicholas
    Investment Manager born in December 1970
    Individual (37 offsprings)
    Officer
    2014-06-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Culleton, Helen Mary
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Culleton, Helen Mary
    Individual (27 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-06-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-06-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    A6 AUDIO LIMITED - now 10573578
    A6 AUDIO BIDCO LIMITED
    - 2026-03-31 10573578
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2020-08-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CONSOLE LOWCO LIMITED
    09125126
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-06-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2014-06-13 ~ 2014-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLE BIDCO LIMITED

Period: 2014-06-13 ~ 2021-03-30
Company number: 09085595 09085605
Registered name
CONSOLE BIDCO LIMITED - Dissolved 09085605
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CONSOLE BIDCO LIMITED
    Info
    Registered number 09085595
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 and dissolved on 2021-03-30 (6 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CONSOLE BIDCO LIMITED
    S
    Registered number 09085595
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONSOLE BIDCO LIMITED
    S
    Registered number 09085595
    Unit 10 Silverglade Business Park, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGICO GLOBAL LIMITED
    - now 07785582
    NEWINCCO 1124 LIMITED - 2012-08-07
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REMIX TOPCO LIMITED
    08544625 08572215
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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