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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    May, Georgiana Elizabeth Willoughby
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-10-18 ~ now
    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
parent relation
Company in focus

CONSOLIDATED HOLDINGS LIMITED

Period: 2016-10-18 ~ now
Company number: 10433510 10663920
Registered name
CONSOLIDATED HOLDINGS LIMITED - now 10663920
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other than goodwill
27,882 GBP2024-12-31
38,848 GBP2023-12-31
Property, Plant & Equipment
12,823 GBP2024-12-31
19,119 GBP2023-12-31
Fixed Assets - Investments
410 GBP2024-12-31
410 GBP2023-12-31
Fixed Assets
41,115 GBP2024-12-31
58,377 GBP2023-12-31
Debtors
8,830,843 GBP2024-12-31
8,353,481 GBP2023-12-31
Cash at bank and in hand
298,033 GBP2024-12-31
625,920 GBP2023-12-31
Current Assets
9,128,876 GBP2024-12-31
8,979,401 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,696,073 GBP2023-12-31
Net Current Assets/Liabilities
-54,437,947 GBP2024-12-31
-50,716,672 GBP2023-12-31
Total Assets Less Current Liabilities
-54,396,832 GBP2024-12-31
-50,658,295 GBP2023-12-31
Equity
Called up share capital
205 GBP2024-12-31
205 GBP2023-12-31
205 GBP2022-12-31
Share premium
2,528,921 GBP2024-12-31
2,528,921 GBP2023-12-31
2,528,921 GBP2022-12-31
Retained earnings (accumulated losses)
-56,925,958 GBP2024-12-31
-53,187,421 GBP2023-12-31
218,445,158 GBP2022-12-31
Equity
-54,396,832 GBP2024-12-31
-50,658,295 GBP2023-12-31
252,671,533 GBP2022-12-31
Profit/Loss
-3,738,537 GBP2024-01-01 ~ 2024-12-31
-271,632,579 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,557,425 GBP2022-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
788,035 GBP2024-01-01 ~ 2024-12-31
1,351,557 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,238 GBP2024-01-01 ~ 2024-12-31
27,110 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
962,713 GBP2024-01-01 ~ 2024-12-31
1,637,846 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
74,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,984 GBP2024-12-31
69,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,823 GBP2024-12-31
19,119 GBP2023-12-31
Investments in Subsidiaries
410 GBP2024-12-31
410 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
5,225 GBP2023-12-31
Amount of corporation tax that is recoverable
1,125,410 GBP2024-12-31
634,454 GBP2023-12-31
Prepayments/Accrued Income
Current
2,424,185 GBP2024-12-31
2,913,652 GBP2023-12-31
Corporation Tax Payable
Current
1,125,410 GBP2024-12-31
634,454 GBP2023-12-31
Other Creditors
Current
52,026,977 GBP2024-12-31
46,423,099 GBP2023-12-31
Creditors
Current
63,566,823 GBP2024-12-31
59,696,073 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
25 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,815,912 GBP2024-01-01 ~ 2024-12-31
1,322,084 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CONSOLIDATED HOLDINGS LIMITED
    Info
    Registered number 10433510
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 10433510
    3rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED HOLDINGS PLC
    S
    Registered number missing
    Po 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
    Po Box 134 Town Mills, Trinity Square St. Peter Port, Guernsey, GY1 3HN
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    CAP BLANC LIMITED
    15149831
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CHATEAU DENMARK LIMITED
    08526677
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
    10562095
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ 2017-07-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 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
    2017-07-20 ~ 2017-07-20
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CONSOLIDATED NEAL STREET LIMITED
    - now 09413188
    68A NEAL STREET LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ 2017-10-30
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    CONSOLIDATED PROPERTY INVESTMENT LIMITED
    12638458
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CONSOLIDATED SOHO SQUARE LIMITED
    10437139
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-20 ~ now
    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
  • 8
    CONSOLIDATED ST.GILES LLP
    OC310322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    CONSOLIDATED WEDDERBURN LIMITED
    - now 09413167
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    CPC INC HOLDINGS LIMITED
    10575837
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    LAVA CAPITAL UK LIMITED - now
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC
    - 2008-12-15 00224601 OC350237
    QUINCUNX PLC
    - 2006-03-20 00224601
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-10-27
    CIF 2 - Director → ME
  • 12
    MIRENVIEW LIMITED
    - now 04162526 04154571
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    NEAL STREET MEZZANINE LIMITED
    11034893
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    NETWORK LEGAL CONSOLIDATED LLP
    OC311184
    Field Place, Broadbridge Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2005-07-04
    CIF 3 - LLP Member → ME
  • 15
    NOUMENA OUTERNET LIMITED
    13079573
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    OUTERNET VENUE LIMITED
    13381794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-03-24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Voluntary Arrangement Corporate (13 parents)
    Person with significant control
    2021-05-07 ~ 2021-10-26
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OUTERNET VENUE MEZZANINE LIMITED
    13630631
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-09-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    OUTERWEB EUROPE LIMITED - now
    OUTERNET EUROPE LIMITED
    - 2025-04-11 13631295
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-11-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    OUTERWEB GLOBAL LIMITED
    - now 09637757
    OUTERNET GLOBAL LIMITED
    - 2025-04-11 09637757
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    PLASTECH VENTURES LIMITED
    17156033
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    SOHO HOTEL MEZZANINE LIMITED
    10660212
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    ST GILES CIRCUS LIMITED
    09385394
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    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
  • 23
    ST GILES MEZZANINE LIMITED
    10660178
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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