logo
explain how to read the page

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
    Cook, Alia
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Mrs Alia Cook
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2025-08-12 ~ 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
    Cook, Andrew John
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Dr Andrew John Cook
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2022-08-01 ~ 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
  • 3
    ALDBURY SECRETARIES LIMITED
    03267866
    17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2020-01-06 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 4
    E9 INVESTMENTS LIMITED
    06977089 11202284... (more)
    17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-01-06 ~ 2023-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSOLIDATED DOMINION INVESTMENTS LIMITED

Period: 2020-01-06 ~ now
Company number: 12388035
Registered name
CONSOLIDATED DOMINION INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • CONSOLIDATED DOMINION INVESTMENTS LIMITED
    Info
    Registered number 12388035
    118 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • CONSOLIDATED DOMINION INVESTMENTS LIMITED
    S
    Registered number 12388035
    118, Pall Mall, London, England, SW1Y 5EA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KING'S HOUSE MOORLANDS LIMITED
    15267315
    118 Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.