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
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 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
    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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    220,974,284 GBP2022-12-31
    Person with significant control
    2017-07-20 ~ 2017-10-30
    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 NEAL STREET LIMITED

Previous name
68A NEAL STREET LIMITED - 2015-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,950,000 GBP2023-12-31
3,950,000 GBP2022-12-31
Debtors
100,888 GBP2023-12-31
72,601 GBP2022-12-31
Cash at bank and in hand
41,421 GBP2023-12-31
897 GBP2022-12-31
Current Assets
142,309 GBP2023-12-31
73,498 GBP2022-12-31
Net Current Assets/Liabilities
-4,185,196 GBP2023-12-31
-1,326,664 GBP2022-12-31
Total Assets Less Current Liabilities
-235,196 GBP2023-12-31
2,623,336 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-2,833,332 GBP2022-12-31
Net Assets/Liabilities
-235,196 GBP2023-12-31
-209,996 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-235,197 GBP2023-12-31
-209,997 GBP2022-12-31
Equity
-235,196 GBP2023-12-31
-209,996 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,950,000 GBP2022-12-31
Amounts Owed By Related Parties
60,878 GBP2023-12-31
Current
60,721 GBP2022-12-31
Other Debtors
Amounts falling due within one year
40,010 GBP2023-12-31
11,880 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,888 GBP2023-12-31
72,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,841,082 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,554 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,388,120 GBP2023-12-31
1,293,856 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
8,762 GBP2022-12-31
Other Creditors
Current
92,749 GBP2023-12-31
97,544 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
2,833,332 GBP2022-12-31

  • CONSOLIDATED NEAL STREET LIMITED
    Info
    68A NEAL STREET LIMITED - 2015-03-04
    Registered number 09413188
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2015-01-29 (10 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.