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
    Whitmore, James Nicholas
    Property Developer born in December 1961
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    14 Great James Street, Bloomsbury, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,579,956 GBP2023-10-31
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Edwards, Robin Warwick
    Company Director born in November 1946
    Individual (21 offsprings)
    Officer
    2019-08-07 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Robin Warwick Edwards
    Born in November 1946
    Individual (21 offsprings)
    Person with significant control
    2019-08-07 ~ 2020-02-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luck, Robert James
    Company Director born in August 1981
    Individual (28 offsprings)
    Officer
    2019-08-07 ~ 2023-07-07
    OF - Director → CIF 0
    Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2019-08-07 ~ 2020-02-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'connor, Barry Michael
    Ceo born in December 1980
    Individual (13 offsprings)
    Officer
    2021-06-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    SEAWAY HOLDINGS LIMITED
    14, Great James Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,130 GBP2023-11-30
    Person with significant control
    2019-08-07 ~ 2020-02-21
    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
parent relation
Company in focus

CONSOLIDATED PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
2,380 GBP2023-10-31
285 GBP2022-10-31
Cash at bank and in hand
9,151 GBP2023-10-31
27,668 GBP2022-10-31
Current Assets
11,531 GBP2023-10-31
27,953 GBP2022-10-31
Creditors
Current
20,069 GBP2023-10-31
33,855 GBP2022-10-31
Net Current Assets/Liabilities
-8,538 GBP2023-10-31
-5,902 GBP2022-10-31
Total Assets Less Current Liabilities
-8,538 GBP2023-10-31
-5,902 GBP2022-10-31
Equity
Called up share capital
6 GBP2023-10-31
6 GBP2022-10-31
Retained earnings (accumulated losses)
-8,544 GBP2023-10-31
-5,908 GBP2022-10-31
Equity
-8,538 GBP2023-10-31
-5,902 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,340 GBP2023-10-31
Other Debtors
Current
40 GBP2023-10-31
285 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,380 GBP2023-10-31
285 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,674 GBP2022-10-31
Amounts owed to group undertakings
Current
18,818 GBP2023-10-31
30,931 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,251 GBP2023-10-31
1,250 GBP2022-10-31

  • CONSOLIDATED PROPERTIES LIMITED
    Info
    Registered number 12142508
    73 Eaton Place, London SW1X 8DR
    Private Limited Company incorporated on 2019-08-07 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.