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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
    Pinshaw, Steven Jonathan
    Individual (34 offsprings)
    Officer
    2015-01-29 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 3
    CONSOLIDATED HOLDINGS LIMITED
    10433510 10663920
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CONSOLIDATED DEVELOPMENTS LIMITED
    - now 02904116
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CONSOLIDATED WEDDERBURN LIMITED

Period: 2015-03-04 ~ now
Company number: 09413167
Registered names
CONSOLIDATED WEDDERBURN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,121 GBP2024-12-31
6,834 GBP2023-12-31
Investment Property
5,600,000 GBP2024-12-31
4,664,428 GBP2023-12-31
Fixed Assets
5,602,121 GBP2024-12-31
4,671,262 GBP2023-12-31
Debtors
11,900 GBP2024-12-31
23,509 GBP2023-12-31
Cash at bank and in hand
2,361 GBP2024-12-31
2,433 GBP2023-12-31
Current Assets
14,261 GBP2024-12-31
25,942 GBP2023-12-31
Net Current Assets/Liabilities
-3,586,443 GBP2024-12-31
-3,444,200 GBP2023-12-31
Total Assets Less Current Liabilities
2,015,678 GBP2024-12-31
1,227,062 GBP2023-12-31
Creditors
Non-current
-2,923,405 GBP2024-12-31
-2,919,834 GBP2023-12-31
Net Assets/Liabilities
-907,727 GBP2024-12-31
-1,692,772 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-907,728 GBP2024-12-31
-1,692,773 GBP2023-12-31
Equity
-907,727 GBP2024-12-31
-1,692,772 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
23,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,444 GBP2024-12-31
16,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,121 GBP2024-12-31
6,834 GBP2023-12-31
Investment Property - Fair Value Model
5,600,000 GBP2024-12-31
4,664,428 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
12,549 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
11,900 GBP2024-12-31
Amounts falling due within one year, Current
10,960 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,900 GBP2024-12-31
Amounts falling due within one year, Current
23,509 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,756 GBP2024-12-31
2,032 GBP2023-12-31
Amounts owed to group undertakings
Current
3,506,989 GBP2024-12-31
3,415,709 GBP2023-12-31
Other Creditors
Current
88,959 GBP2024-12-31
52,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,923,405 GBP2024-12-31
2,919,834 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CONSOLIDATED WEDDERBURN LIMITED
    Info
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    Registered number 09413167
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.