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 2
  • 1
    Kirschel, Laurence Grant
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    220,974,284 GBP2022-12-31
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Pinshaw, Steven Jonathan
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CONSOLIDATED WEDDERBURN LIMITED

Previous name
26 WEDDERBURN ROAD LIMITED - 2015-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,834 GBP2023-12-31
11,547 GBP2022-12-31
Investment Property
4,664,428 GBP2023-12-31
4,664,428 GBP2022-12-31
Fixed Assets
4,671,262 GBP2023-12-31
4,675,975 GBP2022-12-31
Debtors
23,509 GBP2023-12-31
55,159 GBP2022-12-31
Cash at bank and in hand
2,433 GBP2023-12-31
4,861 GBP2022-12-31
Current Assets
25,942 GBP2023-12-31
60,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,470,142 GBP2023-12-31
-3,377,840 GBP2022-12-31
Net Current Assets/Liabilities
-3,444,200 GBP2023-12-31
-3,317,820 GBP2022-12-31
Total Assets Less Current Liabilities
1,227,062 GBP2023-12-31
1,358,155 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,919,834 GBP2023-12-31
-2,915,938 GBP2022-12-31
Net Assets/Liabilities
-1,692,772 GBP2023-12-31
-1,557,783 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,692,773 GBP2023-12-31
-1,557,784 GBP2022-12-31
Equity
-1,692,772 GBP2023-12-31
-1,557,783 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
23,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,731 GBP2023-12-31
12,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,834 GBP2023-12-31
11,547 GBP2022-12-31
Investment Property - Fair Value Model
4,664,428 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,549 GBP2023-12-31
26,577 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
8,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,960 GBP2023-12-31
20,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,509 GBP2023-12-31
55,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,032 GBP2023-12-31
4,513 GBP2022-12-31
Amounts owed to group undertakings
Current
3,415,709 GBP2023-12-31
3,342,422 GBP2022-12-31
Other Creditors
Current
52,401 GBP2023-12-31
30,905 GBP2022-12-31
Creditors
Current
3,470,142 GBP2023-12-31
3,377,840 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,919,834 GBP2023-12-31
2,915,938 GBP2022-12-31
  • 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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.