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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
Active 2
  • 1
    May, Georgiana Elizabeth Willoughby
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONSOLIDATED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
38,848 GBP2023-12-31
44,994 GBP2022-12-31
Property, Plant & Equipment
19,119 GBP2023-12-31
20,179 GBP2022-12-31
Fixed Assets - Investments
410 GBP2023-12-31
7,954,416 GBP2022-12-31
Fixed Assets
58,377 GBP2023-12-31
8,019,589 GBP2022-12-31
Debtors
8,353,481 GBP2023-12-31
255,013,980 GBP2022-12-31
Cash at bank and in hand
625,920 GBP2023-12-31
3,557,425 GBP2022-12-31
Current Assets
8,979,401 GBP2023-12-31
258,571,405 GBP2022-12-31
Net Current Assets/Liabilities
-50,716,672 GBP2023-12-31
212,954,695 GBP2022-12-31
Total Assets Less Current Liabilities
-50,658,295 GBP2023-12-31
220,974,284 GBP2022-12-31
Equity
Called up share capital
205 GBP2023-12-31
205 GBP2022-12-31
205 GBP2021-12-31
Share premium
2,528,921 GBP2023-12-31
2,528,921 GBP2022-12-31
2,528,921 GBP2021-12-31
Retained earnings (accumulated losses)
-53,187,421 GBP2023-12-31
218,445,158 GBP2022-12-31
219,435,993 GBP2021-12-31
Equity
-50,658,295 GBP2023-12-31
220,974,284 GBP2022-12-31
260,386,877 GBP2021-12-31
Profit/Loss
-271,632,579 GBP2023-01-01 ~ 2023-12-31
-990,835 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
12,327,476 GBP2021-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Wages/Salaries
1,351,557 GBP2023-01-01 ~ 2023-12-31
1,318,632 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,110 GBP2023-01-01 ~ 2023-12-31
27,193 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,637,846 GBP2023-01-01 ~ 2023-12-31
1,597,743 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
74,057 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,807 GBP2023-12-31
72,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,688 GBP2023-12-31
51,954 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,119 GBP2023-12-31
20,179 GBP2022-12-31
Investments in Subsidiaries
410 GBP2023-12-31
7,954,416 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
5,225 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
634,454 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
4,262,049 GBP2023-12-31
2,272,033 GBP2022-12-31
Prepayments/Accrued Income
Current
2,913,652 GBP2023-12-31
252,682 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
634,454 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
46,423,099 GBP2023-12-31
41,780,178 GBP2022-12-31
Creditors
Current
59,696,073 GBP2023-12-31
45,616,710 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
25 GBP2023-12-31
-25 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,322,084 GBP2023-01-01 ~ 2023-12-31
1,201,180 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CONSOLIDATED HOLDINGS LIMITED
    Info
    Registered number 10433510
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 10433510
    icon of address3rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED HOLDINGS PLC
    S
    Registered number missing
    icon of addressPo Box 134 4th North Suite, Town Mills Trinity Square, St Peter Port Guernsey, Channel Islands, GY1 3HN
    CIF 2
  • CONSOLIDATED HOLDINGS PLC
    S
    Registered number missing
    icon of addressPo Box 134 Town Mills, Trinity Square St. Peter Port, Guernsey, GY1 3HN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    681,655 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2017-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692,772 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressEmperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,597,703 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,919 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-13 ~ 2017-07-20
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    HOUSEPINE LIMITED - 1994-05-11
    APPOLD PROPERTIES LIMITED - 1997-01-21
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-07-20
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    68A NEAL STREET LIMITED - 2015-03-04
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235,196 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-10-30
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    SHELLEY OAK LIMITED - 2009-05-05
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SHELLEY OAK PLC - 2008-12-15
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2006-10-27
    CIF 2 - Director → ME
  • 5
    icon of addressField Place, Broadbridge Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2005-07-04
    CIF 3 - LLP Member → ME
  • 6
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,217,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-10-26
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OUTERNET EUROPE LIMITED - 2025-04-11
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-11-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.