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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
    Bowler, Jonathan Robert
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Bowler
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2019-02-07 ~ 2025-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodyear, Spencer Paul
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Spencer Paul Goodyear
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2019-02-07 ~ 2025-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    S&D GOODYEAR INVESTMENTS LIMITED
    15704035
    13, Fox Covert, Lightwater, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GIBSON DAY HOLDINGS LIMITED 16342543
    Anchor House, 50 High Street, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSOL HOLDINGS LTD

Period: 2019-02-07 ~ now
Company number: 11812823
Registered name
CONSOL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
76,527 GBP2025-03-31
75,000 GBP2024-03-31
Cash at bank and in hand
603,041 GBP2025-03-31
615,011 GBP2024-03-31
Current Assets
679,568 GBP2025-03-31
690,011 GBP2024-03-31
Net Current Assets/Liabilities
669,204 GBP2025-03-31
687,749 GBP2024-03-31
Total Assets Less Current Liabilities
669,304 GBP2025-03-31
687,849 GBP2024-03-31
Net Assets/Liabilities
669,304 GBP2025-03-31
687,849 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
669,104 GBP2025-03-31
687,649 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136 GBP2025-03-31
Amounts owed to group undertakings
Current
1,115 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,718 GBP2025-03-31
637 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CONSOL HOLDINGS LTD
    Info
    Registered number 11812823
    Unit 218 377-399, London Road, Camberley, Surrey GU15 3HL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • CONSOL HOLDINGS LIMITED
    S
    Registered number 11812823
    50, Anchor House, High Street, Bagshot, Surrey, United Kingdom, GU19 5AW
    CIF 1
  • CONSOL HOLDINGS LIMITED
    S
    Registered number 11812823
    50, Anchor House, High Street, Bagshot, United Kingdom, GU19 5AW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BAY TREE HOMES (WINDLESHAM) LLP
    OC456912
    50, Anchor House High Street, Bagshot, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-29 ~ 2025-07-04
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2025-05-29 ~ 2025-07-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.