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
    Chapman, James Alan
    Company Director born in May 1976
    Individual (48 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Timothy David
    Company Director born in June 1977
    Individual (43 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 3
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wreford, Spencer James
    Company Director born in June 1971
    Individual (38 offsprings)
    Officer
    2016-10-05 ~ 2019-06-27
    OF - director → CIF 0
  • 2
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-05-26
    OF - director → CIF 0
  • 3
    Cohen, Marc Daniel
    Director born in June 1977
    Individual
    Officer
    2014-12-03 ~ 2020-05-22
    OF - director → CIF 0
  • 4
    Ellis, Matthew Joel
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2014-12-03 ~ 2016-10-05
    OF - director → CIF 0
  • 5
    Kreulen, Joost
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2018-05-02
    OF - director → CIF 0
  • 6
    Hubert, Graeme Thomas
    Recruitment born in November 1975
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2020-05-22
    OF - director → CIF 0
  • 7
    Lush, Justin Marcus
    Company Director born in October 1971
    Individual
    Officer
    2021-06-09 ~ 2021-06-09
    OF - director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-12-03 ~ 2014-12-03
    PE - director → CIF 0
parent relation
Company in focus

CONSOL PARTNERS (HOLDINGS) LIMITED

Previous name
OVAL (2285) LIMITED - 2014-12-29
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,950,845 GBP2021-01-01 ~ 2021-12-31
1,464,548 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,950,845 GBP2021-01-01 ~ 2021-12-31
1,464,548 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,950,845 GBP2021-01-01 ~ 2021-12-31
1,464,548 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,868,788 GBP2021-12-31
1,868,788 GBP2020-12-31
Debtors
64,044 GBP2021-12-31
437,640 GBP2020-12-31
Net Current Assets/Liabilities
64,044 GBP2021-12-31
437,640 GBP2020-12-31
Total Assets Less Current Liabilities
1,932,832 GBP2021-12-31
2,306,428 GBP2020-12-31
Equity
Called up share capital
10,292 GBP2021-12-31
10,292 GBP2020-12-31
10,292 GBP2019-12-31
Share premium
1,922,540 GBP2021-12-31
1,922,540 GBP2020-12-31
1,922,540 GBP2019-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
373,596 GBP2020-12-31
0 GBP2019-12-31
Equity
1,932,832 GBP2021-12-31
2,306,428 GBP2020-12-31
1,932,832 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,950,845 GBP2021-01-01 ~ 2021-12-31
1,464,548 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,090,952 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-3,324,441 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
64,044 GBP2021-12-31
437,640 GBP2020-12-31
Related profiles found in government register
  • CONSOL PARTNERS (HOLDINGS) LIMITED
    Info
    OVAL (2285) LIMITED - 2014-12-29
    Registered number 09338986
    Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS
    Private Limited Company incorporated on 2014-12-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CONSOL PARTNERS (HOLDINGS) LIMITED
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Company Limited By Shares
    CIF 1
  • CONSOL PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 09338986
    Old Church House, Sandy Lane, Crawley Lane, Crawley, West Sussex, United Kingdom, RH10 4HS
    Limited in Companies Act, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • C-SERVE GLOBAL LIMITED - 2013-04-26
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    981,158 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.