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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 4
  • 1
    Kirschel, Laurence Grant
    Director born in December 1962
    Individual (77 offsprings)
    Officer
    2017-01-13 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    ST GILES OBLIGOR LIMITED
    10662040
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CONSOLIDATED HOLDINGS LIMITED
    10433510
    Emperor's Gate, 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED

Period: 2017-01-13 ~ now
Company number: 10562095
Registered name
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
221,000,000 GBP2023-12-31
221,000,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-220,999,999 GBP2023-12-31
-220,999,999 GBP2022-12-31
Net Current Assets/Liabilities
-220,999,999 GBP2023-12-31
-220,999,999 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
221,000,000 GBP2023-12-31
221,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
220,999,999 GBP2023-12-31
220,999,999 GBP2022-12-31

Related profiles found in government register
  • CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 10562095
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10562095
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.