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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Burgum, Gareth Glyn
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Gareth Glyn Burgum
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSEC LIMITED

Period: 2020-06-17 ~ now
Company number: 12676103
Registered name
CONSEC LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • CONSEC LIMITED
    Info
    Registered number 12676103
    Regency Room Stanmer House, Stanmer, Brighton BN1 9QA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • CONSEC LIMITED
    S
    Registered number missing
    3rd Floor Elizabeth House, Po Box 191 Ruettes Brayes, St Peter Port, Channel Islands, GY1 4HW
    CIF 1
  • CONSEC LIMITED
    S
    Registered number missing
    5-7 Victoria Road, St Peter Port, Guernsey, Channel Islands, GY1 1HU
    CIF 2
  • CONSEC LIMITED
    S
    Registered number missing
    P O Box 191, 3rd Floor Elizabeth House Ruettes Brayes, St Peter Port, Channel Islands, Channel Islands, GY1 4HW
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    AVALERION LIMITED
    - now 05343801
    FINDUS LIMITED
    - 2009-04-14 05343801 03841839... (more)
    FINDUS HOLDINGS LIMITED
    - 2008-11-24 05343801
    CLEANTARGET LIMITED
    - 2008-10-21 05343801
    FRIONOR LIMITED - 2006-08-15
    CLEANTARGET LIMITED - 2005-09-29
    100 College Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2010-04-20
    CIF 1 - Secretary → ME
  • 2
    BEAUMONT FILM TRADES LIMITED
    NI611333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    BENTIMA HOUSE INVESTMENT COMPANY LIMITED
    FC031783
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-19 ~ now
    CIF 8 - Secretary → ME
  • 4
    BRIALEX LTD
    NI611055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    CIRCLE MANAGEMENT 1994 LIMITED
    - now 02897442
    BLEANWAY LIMITED - 1994-03-29
    144-146 Kings Cross Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-22 ~ 2006-04-10
    CIF 2 - Secretary → ME
  • 6
    COMPTON ROAD FILMS LTD
    07922137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    DAMWOOD LIMITED
    07993124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    DESTINA LTD
    NI611053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    ELCHLOMEL MEDIA LIMITED
    08424575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    EMG FILMS LIMITED
    08538178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    EPSILON AL FILMS LIMITED
    08495255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    ERLESCOTE FILMS LTD
    07632111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    FISHI FILMS EURO - ASIA LTD
    08122232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    FREEWHEEL DIGNITY LIMITED
    07982108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    CIF 11 - Secretary → ME
  • 15
    GEORON LTD
    NI611194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    GO3 (UK) LIMITED
    06706101
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-16
    Commencement of winding up on 2011-09-13
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-23
    Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ 2010-04-20
    CIF 5 - Secretary → ME
  • 17
    HAWKS LANDING ENTERTAINMENT LTD
    08219407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    HEAVY FEATHER EURO-ASIA LTD
    08175249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 19
    ISLANDERRY FILM TRADING LTD
    NI611744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 20
    JAMEVEL LTD
    NI611052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 21
    JD STONE MEDIA LIMITED
    07999317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    JL FILMS LIMITED
    08396208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    KENMON FILMS LTD
    NI611014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    LEANDER COURT (NO2) LIMITED
    05833279
    C/o Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    LONGSIDE MANAGEMENT LIMITED
    06415592
    Carter Backer Winter, Llp - Carl Bowles, 66 Prescot Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2012-03-31
    CIF 14 - Secretary → ME
  • 26
    LONSDALE FILMS LIMITED
    08290115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    MF FILM INVESTMENTS LIMITED
    08144852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    33 Brown Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    MICHAEL MASSINGBERD FILM DISTRIBUTION LTD
    07927107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    MIHOMA FILMS LTD
    08462541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    NOVUS FILM DISTRIBUTION LIMITED
    07897464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    OVARA LIMITED
    07529613
    17 Bridgegate, Howden, Goole, North Humberside, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-15 ~ 2013-07-16
    CIF 36 - Secretary → ME
  • 32
    PAT HOBBY FILM AND MEDIA LIMITED
    08166500 10229860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2013-03-15 ~ now
    CIF 12 - Secretary → ME
  • 33
    POTTERSIX FILMS LIMITED
    08172032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    PULSE PRODUCTIONS EURO - ASIA LTD
    08122213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 35
    RAJ PRODUCTIONS LIMITED
    08439573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 36
    SHANTHI FILM DISTRIBUTION LIMITED
    07995346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 37
    TANE LIMITED
    07563060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    TRADINGMASTER LIMITED
    - now 05344078
    FRIONOR HOLDING LIMITED - 2006-08-15
    TRADINGMASTER LIMITED - 2005-05-12
    100 College Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-04-25 ~ 2010-04-20
    CIF 3 - Secretary → ME
  • 39
    TURRET FILMS LTD
    07920662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 28 - Secretary → ME

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