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
    Diggle, Brian
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Brian Diggle
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Anthony
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Simpson
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Fowler, Paul Anthony
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CONSEA HOLDINGS UK LIMITED

Standard Industrial Classification
49200 - Freight Rail Transport
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
Brief company account
Fixed Assets - Investments
804,279 GBP2023-12-31
804,279 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
80 GBP2021-12-31
Share premium
273,848 GBP2023-12-31
273,848 GBP2022-12-31
273,848 GBP2021-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Retained earnings (accumulated losses)
530,331 GBP2023-12-31
530,331 GBP2022-12-31
530,331 GBP2021-12-31
Equity
804,279 GBP2023-12-31
804,279 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
242,007 GBP2023-01-01 ~ 2023-12-31
302,625 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
242,007 GBP2023-01-01 ~ 2023-12-31
302,625 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-302,625 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-242,007 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
804,279 GBP2023-12-31
804,279 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31

Related profiles found in government register
  • CONSEA HOLDINGS UK LIMITED
    Info
    Registered number 11605374
    Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley L34 4AR
    Private Limited Company incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CONSEA HOLDINGS UK LIMITED
    S
    Registered number 11605374
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.