logo
explain how to read the page

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 2
  • 1
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (41 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
  • 2
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
parent relation
Company in focus

CONSOLIDATED PROPERTY HOLDINGS LIMITED

Period: 2016-09-01 ~ now
Company number: 10354196
Registered name
CONSOLIDATED PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
17,674,024 GBP2024-12-31
37,673,924 GBP2023-12-31
Net Current Assets/Liabilities
17,658,453 GBP2024-12-31
37,660,353 GBP2023-12-31
Total Assets Less Current Liabilities
17,658,653 GBP2024-12-31
37,660,553 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
17,658,453 GBP2024-12-31
37,660,353 GBP2023-12-31
Equity
17,658,653 GBP2024-12-31
37,660,553 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-01 ~ 2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
17,673,924 GBP2024-12-31
Current
37,673,824 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,674,024 GBP2024-12-31
Current, Amounts falling due within one year
37,673,924 GBP2023-12-31
Amounts owed to group undertakings
Current
9,309 GBP2024-12-31
9,309 GBP2023-12-31
Other Creditors
Current
6,262 GBP2024-12-31
4,262 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
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • CONSOLIDATED PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10354196
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • CONSOLIDATED PROPERTY HOLDINGS LIMITED
    S
    Registered number 10354196
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
    United Kingdom in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSOLIDATED PROPERTY CORPORATION LIMITED
    - now 01942105 02801158
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ 2017-12-14
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CPC LK LIMITED
    10359244
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-09-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CPC NF LIMITED
    10359022
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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