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 4
  • 1
    Newell, Rethea
    Business born in September 1961
    Individual (1 offspring)
    Officer
    2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hatlen, Grant Leslie
    Entrepreneur born in June 1962
    Individual (31 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davidson, Graeme Alexander
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    5 Penta Court, Station Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000,000 GBP2018-06-01
    Person with significant control
    2019-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CONSOLIDATED RETAIL HOLDINGS LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
73110 - Advertising Agencies

  • CONSOLIDATED RETAIL HOLDINGS LTD
    Info
    Registered number 11775107
    5 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SL
    Private Limited Company incorporated on 2019-01-18 and dissolved on 2021-07-06 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.