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
Rodwell, Martin Keith
Born in November 1961Individual (53 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0 - 2
Sidoli, Lyn Carol
Born in September 1964Individual (17 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0Lyn Carol Sidoli
Born in September 1964Individual (17 offsprings)Person with significant control2016-10-31 ~ 2016-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONSOLIDATED LONDON INVESTMENTS LTD
Period: 2016-10-31 ~ now
Company number: 10452108 07354460
Registered name
CONSOLIDATED LONDON INVESTMENTS LTD - now 07354460
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
- Registered number 10452108
CONSOLIDATED LONDON INVESTMENTS LTD
InfoC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWPRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 CONSOLIDATED LONDON INVESTMENTS LTD
SRegistered number 1045210828 Church Road, Stanmore, Middlesex, England, HA7 4XRCorporate in Companies House, England And WalesCIF 1 CIF 2Private Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
11
- 1
BLACKRIDGE INVESTMENTS LIMITED
10336298C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Person with significant control2018-05-01 ~ 2019-05-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
C L INVESTMENTS HOLDINGS LTD
11861376C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2019-03-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2016-10-31 ~ 2019-05-16CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2016-10-31 ~ 2019-05-16CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2017-05-15 ~ 2019-05-16CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 6C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2018-04-27 ~ 2021-10-18CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2020-11-06 ~ 2021-10-18CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2021-03-04 ~ 2021-10-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2022-11-08 ~ 2025-01-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 10C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2024-02-24 ~ 2025-01-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2024-11-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → 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.