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 1
  • Greenough, Richard Jon
    Chartered Engineer born in September 1977
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Richard Jon Greenough
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSOLUX HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
3,703 GBP2023-12-31
6,878 GBP2022-12-31
Fixed Assets - Investments
2,129 GBP2023-12-31
2,129 GBP2022-12-31
Fixed Assets
5,832 GBP2023-12-31
9,007 GBP2022-12-31
Debtors
Current
176,158 GBP2023-12-31
67,010 GBP2022-12-31
Cash at bank and in hand
4 GBP2023-12-31
5,282 GBP2022-12-31
Current Assets
176,162 GBP2023-12-31
72,292 GBP2022-12-31
Net Current Assets/Liabilities
27,327 GBP2023-12-31
13,946 GBP2022-12-31
Total Assets Less Current Liabilities
33,159 GBP2023-12-31
22,953 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,981 GBP2023-12-31
-38,867 GBP2022-12-31
Net Assets/Liabilities
5,178 GBP2023-12-31
-15,914 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,698 GBP2023-12-31
12,698 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,698 GBP2023-12-31
12,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,995 GBP2023-12-31
5,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,995 GBP2023-12-31
5,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
3,703 GBP2023-12-31
6,878 GBP2022-12-31
Investments in Subsidiaries
2,129 GBP2023-12-31
2,129 GBP2022-12-31
Cost valuation
2,129 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
156,158 GBP2023-12-31
67,010 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
176,158 GBP2023-12-31
67,010 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
27,981 GBP2023-12-31
38,867 GBP2022-12-31
Bank Borrowings
Non-current
27,981 GBP2023-12-31
38,867 GBP2022-12-31
Related profiles found in government register
  • CONSOLUX HOLDINGS LTD
    Info
    Registered number 11733294
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CONSOLUX HOLDINGS LTD
    S
    Registered number 11733294
    7th Floor, Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSOLUX LIGHTING LTD - 1997-09-26
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,624 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSOLUX FM LIMITED - 2006-11-23
    DAVID CONNELL CONSULTING LIMITED - 2003-11-27
    CONNELL CONSULTING LIMITED - 1997-09-26
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,103 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,285 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,101 GBP2022-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.