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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 2
  • 1
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLIDATED HOLDINGS LIMITED
    10433510 10663920
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSOLIDATED SOHO SQUARE LIMITED

Period: 2016-10-20 ~ now
Company number: 10437139
Registered name
CONSOLIDATED SOHO SQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
489 GBP2023-12-31
Investment Property
12,000,000 GBP2024-12-31
12,000,000 GBP2023-12-31
Fixed Assets
12,000,000 GBP2024-12-31
12,000,489 GBP2023-12-31
Debtors
214,130 GBP2024-12-31
2,680,689 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
2,287 GBP2023-12-31
Current Assets
214,130 GBP2024-12-31
2,682,976 GBP2023-12-31
Net Current Assets/Liabilities
-12,954,459 GBP2024-12-31
-3,427,474 GBP2023-12-31
Total Assets Less Current Liabilities
-954,459 GBP2024-12-31
8,573,015 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-7,013,520 GBP2023-12-31
Net Assets/Liabilities
-1,832,299 GBP2024-12-31
681,655 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,832,399 GBP2024-12-31
681,555 GBP2023-12-31
Equity
-1,832,299 GBP2024-12-31
681,655 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
56,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,564 GBP2024-12-31
56,075 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
489 GBP2023-12-31
Investment Property - Fair Value Model
12,000,000 GBP2023-12-31
Amounts Owed By Related Parties
485 GBP2024-12-31
Current
2,583,527 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
213,645 GBP2024-12-31
Current, Amounts falling due within one year
97,162 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
214,130 GBP2024-12-31
Current, Amounts falling due within one year
2,680,689 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,972,914 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,080 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,955,017 GBP2024-12-31
5,991,626 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,584 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
155,994 GBP2024-12-31
118,824 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
7,013,520 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
100 shares2024-12-31
100 shares2023-12-31

  • CONSOLIDATED SOHO SQUARE LIMITED
    Info
    Registered number 10437139
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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