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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
    Sidoli, Lyn Carol
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Director born in November 1961
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lyn Carol Sidoli
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2016-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSOLIDATED LONDON INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
6,129,951 GBP2024-10-31
6,229,950 GBP2023-10-31
Debtors
73,871,289 GBP2024-10-31
66,048,425 GBP2023-10-31
Cash at bank and in hand
11,050,064 GBP2024-10-31
104,342 GBP2023-10-31
Current Assets
84,921,353 GBP2024-10-31
66,152,767 GBP2023-10-31
Net Current Assets/Liabilities
6,069 GBP2024-10-31
-161,317 GBP2023-10-31
Total Assets Less Current Liabilities
6,136,020 GBP2024-10-31
6,068,633 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
7,016 GBP2024-10-31
-60,371 GBP2023-10-31
Equity
6,136,020 GBP2024-10-31
6,068,633 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
6,129,951 GBP2024-10-31
6,129,950 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-10-31
Other Investments Other Than Loans
Disposals
-100,000 GBP2024-10-31
Investments in Group Undertakings
6,129,951 GBP2024-10-31
6,129,950 GBP2023-10-31
Other Investments Other Than Loans
100,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
24,049,915 GBP2024-10-31
16,390,511 GBP2023-10-31
Other Debtors
Current
160,760 GBP2024-10-31
Prepayments/Accrued Income
Current
2,700 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
73,871,289 GBP2024-10-31
Amounts falling due within one year, Current
66,048,425 GBP2023-10-31
Amounts owed to group undertakings
Current
12,996,419 GBP2024-10-31
12,396,419 GBP2023-10-31
Other Creditors
Current
71,907,914 GBP2024-10-31
53,907,914 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
10,951 GBP2024-10-31
9,751 GBP2023-10-31
Related profiles found in government register
  • CONSOLIDATED LONDON INVESTMENTS LTD
    Info
    Registered number 10452108
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2016-10-31 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CONSOLIDATED LONDON INVESTMENTS LTD
    S
    Registered number 10452108
    icon of address28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -5,449,819 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,947,845 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-05-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,446,909 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-05-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,901,201 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-05-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,568,159 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-05-15 ~ 2019-05-16
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,125,080 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-27 ~ 2021-10-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    816,695 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-06 ~ 2021-10-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,277,741 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-04 ~ 2021-10-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,069,841 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-08 ~ 2025-01-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,432,764 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-24 ~ 2025-01-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.