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 3
  • 1
    Gordon, James David
    Managing Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Culleton, Helen Mary
    Director born in February 1964
    Individual (26 offsprings)
    Officer
    2014-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-08-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Miller, Malcolm Myer
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Wood, Ian David Hadfield
    Accountant born in March 1979
    Individual (12 offsprings)
    Officer
    2014-06-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Rogers, Glenn Martin
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Adigun-boaye, Shakira Omowunmi Araba
    Investment Associate born in December 1986
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-06-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Elkington, Charles Edward Nicholas
    Investment Manager born in December 1970
    Individual (10 offsprings)
    Officer
    2014-06-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-06-13 ~ 2014-06-13
    PE - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-06-13 ~ 2014-06-13
    PE - Secretary → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-06-13 ~ 2014-06-13
    PE - Director → CIF 0
parent relation
Company in focus

CONSOLE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSOLE MIDCO LIMITED
    Info
    Registered number 09085605
    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 company status is Dissolved.
    CIF 0
  • CONSOLE MIDCO LIMITED
    S
    Registered number 09085605
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL
    Limited By Shares in Companies House Registrar, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.