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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 5
  • 1
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (77 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Pinshaw, Steven Jonathan
    Individual (34 offsprings)
    Officer
    2015-01-29 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    CONSOLIDATED HOLDINGS LIMITED
    10433510 10663920
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    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
  • 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
  • 5
    NEAL STREET MEZZANINE LIMITED
    11034893
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

CONSOLIDATED NEAL STREET LIMITED

Period: 2015-03-04 ~ now
Company number: 09413188
Registered names
CONSOLIDATED NEAL STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,950,000 GBP2024-12-31
3,950,000 GBP2023-12-31
Debtors
29,551 GBP2024-12-31
100,888 GBP2023-12-31
Cash at bank and in hand
581 GBP2024-12-31
41,421 GBP2023-12-31
Current Assets
30,132 GBP2024-12-31
142,309 GBP2023-12-31
Net Current Assets/Liabilities
-4,425,505 GBP2024-12-31
-4,185,196 GBP2023-12-31
Total Assets Less Current Liabilities
-475,505 GBP2024-12-31
-235,196 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-475,506 GBP2024-12-31
-235,197 GBP2023-12-31
Equity
-475,505 GBP2024-12-31
-235,196 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,950,000 GBP2023-12-31
Amounts Owed By Related Parties
1,001 GBP2024-12-31
Current
60,878 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,550 GBP2024-12-31
40,010 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
29,551 GBP2024-12-31
100,888 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,841,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,116 GBP2024-12-31
5,554 GBP2023-12-31
Amounts owed to group undertakings
Current
1,352,771 GBP2024-12-31
1,388,120 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,427 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,064,323 GBP2024-12-31
92,749 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 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 (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 5 April 2026 and licensed under the Open Government Licence v3.0.