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 1
  • Milecki, Dariusz Robert
    Business Executive born in January 1967
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Dariusz Robert Milecki
    Born in January 1967
    Individual (28 offsprings)
    Person with significant control
    2019-11-25 ~ dissolved
    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 7
  • 1
    Zakrzewski, Robert
    Businessman born in March 1976
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Krauze, Aldona Renata
    Financial And Banking Adviser born in August 1973
    Individual
    Officer
    2015-04-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Milecki, Dariusz Robert
    Business Executive born in January 1967
    Individual (28 offsprings)
    Officer
    2016-07-30 ~ 2019-03-18
    OF - Director → CIF 0
    Milecki, Dariusz Robert
    Businessman born in January 1967
    Individual (28 offsprings)
    2019-10-29 ~ 2022-08-10
    OF - Director → CIF 0
    Milecki, Dariusz Robert, Dr
    Individual (28 offsprings)
    Officer
    2015-04-20 ~ 2016-07-30
    OF - Secretary → CIF 0
    Mr Dariusz Robert Milecki
    Born in January 1967
    Individual (28 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Limited, Consald
    Individual
    Officer
    2022-08-10 ~ 2023-08-13
    OF - Secretary → CIF 0
  • 5
    Arkuszewska, Mariola Anna
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-07-30
    OF - Director → CIF 0
  • 6
    Machnik, Tadeusz Jozef
    Business Executive born in July 1957
    Individual
    Officer
    2017-05-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    48, Melverley Road, Manchester, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2022-08-10 ~ 2023-06-30
    PE - Director → CIF 0
parent relation
Company in focus

CONSALD LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
1,000 GBP2022-06-30
1,000 GBP2022-04-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-05-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2022-06-30
Equity
1,000 GBP2022-06-30
1,000 GBP2022-04-30
Related profiles found in government register
  • CONSALD LIMITED
    Info
    Registered number 09550375
    48 Melverley Road, Blackley, Manchester, North West England M9 0PG
    Private Limited Company incorporated on 2015-04-20 and dissolved on 2024-08-13 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • CONSALD LIMITED
    S
    Registered number missing
    48, Melverley Road, Blackley, Manchester, North West England, England, M9 0PG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    48 Melverley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    48 Melverley Road, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    80-90 Paul Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2022-04-26 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 5
    EUROPEAN CULTURAL CENTER LIMITED - 2023-07-03
    HD0 CAPITAL LIMITED - 2022-10-10
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    48 Melverley Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-06-30
    Officer
    2021-05-11 ~ now
    CIF 25 - Secretary → ME
  • 7
    PT TOMAN PARTNERS LIMITED - 2021-03-18
    NATURE HIVE LIMITED - 2020-09-28
    10317686 LTD - 2020-02-10
    ALDER GERMANY LIMITED - 2017-05-12
    48 Melverley Road, Manchester, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2020-02-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2020-01-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2020-01-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    48 Melverley Road, Blackley, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2020-09-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    660,000 GBP2023-06-30
    Officer
    2022-02-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    2021-05-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    A&M BRZOZOWSCY LIMITED - 2021-05-17
    48 Melverley Road, Blackley, Manchester, North West England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-06-30
    Officer
    2022-04-15 ~ now
    CIF 19 - Secretary → ME
  • 16
    48 Melverley Road, Blackley, Manchester, North West England, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,000,000 GBP2023-06-30
    Officer
    2020-02-07 ~ now
    CIF 2 - Secretary → ME
  • 17
    48 Melverley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-02 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    Officer
    2022-09-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    AMLISART LIMITED - 2020-08-26
    48 Melverley Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-18 ~ now
    CIF 26 - Secretary → ME
  • 19
    MULTIFUNCTIONAL DEEPWATER WEST PORT JANTRNY LIMITED - 2021-05-12
    48 Melverley Road, Blackley, Manchester, North West England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2020-02-03 ~ now
    CIF 27 - Secretary → ME
  • 20
    TEDOCK LIMITED - 2021-05-21
    48 Melverley Road, Blackley, Manchester, North West England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-05-16 ~ now
    CIF 6 - Secretary → ME
  • 21
    VOVK LIMITED - 2023-08-15
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    SOLAR POLONIA LIMITED - 2021-03-18
    A&D REALESTATE LIMITED - 2020-02-14
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2020-02-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    EKK RAIL CARRIEGE RENTAL LIMITED - 2022-02-11
    TRADEAGENT BROKER LIMITED - 2020-02-10
    48 Melverley Road, Blackley, Manchester, North West England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,764,706 GBP2022-12-31
    Officer
    2020-02-10 ~ now
    CIF 1 - Secretary → ME
  • 24
    48 Melverley Road, Blackley, Manchester, North West England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-04-15 ~ now
    CIF 11 - Secretary → ME
Ceased 3
  • 1
    48 Melverley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ 2023-07-13
    CIF 20 - Secretary → ME
  • 2
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2020-01-13 ~ 2023-08-13
    CIF 5 - Secretary → ME
  • 3
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,814 GBP2024-03-31
    Officer
    2022-02-17 ~ 2022-08-10
    CIF 8 - Secretary → ME

qrcode

Privacy notice

© 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.