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
1
Burgum, Gareth Glyn
Born in July 1978Individual (5 offsprings)Officer
2020-06-17 ~ nowOF - Director → CIF 0Mr Gareth Glyn Burgum
Born in July 1978Individual (5 offsprings)Person with significant control 2020-06-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONSEC LIMITED
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
- Registered number 12676103
CONSEC LIMITED
Info
Regency Room Stanmer House, Stanmer, Brighton BN1 9QAPRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-16CIF 0 CONSEC LIMITED
SRegistered number missingCIF 13rd Floor Elizabeth House, Po Box 191 Ruettes Brayes, St Peter Port, Channel Islands, GY1 4HWCONSEC LIMITED
SRegistered number missingCIF 2Third Floor Elizabeth House, Ruettes Brames, St Peter Port, GuernseyCONSEC LIMITED
SRegistered number 40908Consec Limited Third Floor, Elizabeth House, Ruette Braye St Peter Port, Guernsey, Channel Isles, GY1 1EWGUERNSEYCIF 3
Offspring entities and appointments
Active
32
- 1Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedCIF 23 - Secretary → ME
- 2Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer 2014-02-19 ~ nowCIF 5 - Secretary → ME
- 3Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedCIF 19 - Secretary → ME
- 4No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedCIF 26 - Secretary → ME
- 5No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedCIF 22 - Secretary → ME
- 6Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2012-03-20 ~ dissolvedCIF 30 - Secretary → ME
- 7No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-04-15 ~ dissolvedCIF 10 - Secretary → ME
- 8No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-06-27 ~ dissolvedCIF 14 - Secretary → ME
- 9No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-06-27 ~ dissolvedCIF 13 - Secretary → ME
- 10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-06-28 ~ dissolvedCIF 7 - Secretary → ME
- 11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedCIF 34 - Secretary → ME
- 12No 1 Dorset Street, Southampton, HampshireLiquidation Corporate (2 parents)Officer 2013-03-05 ~ nowCIF 8 - Secretary → ME
- 13Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedCIF 20 - Secretary → ME
- 14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-12-05 ~ dissolvedCIF 6 - Secretary → ME
- 15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedCIF 3 - Secretary → ME
- 16Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedCIF 32 - Secretary → ME
- 17Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedCIF 29 - Secretary → ME
- 18No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-04-30 ~ dissolvedCIF 36 - Secretary → ME
- 19No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-06-27 ~ dissolvedCIF 12 - Secretary → ME
- 20Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedCIF 28 - Secretary → ME
- 21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-05-02 ~ dissolvedCIF 16 - Secretary → ME
- 2233 Brown Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2013-04-12 ~ dissolvedCIF 17 - Secretary → ME
- 23No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedCIF 27 - Secretary → ME
- 24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-05-03 ~ dissolvedCIF 15 - Secretary → ME
- 25No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-03-13 ~ dissolvedCIF 24 - Secretary → ME
- 26No 1 Dorset Street, Southampton, HampshireLiquidation Corporate (2 parents)Officer 2013-03-15 ~ nowCIF 9 - Secretary → ME
- 27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedCIF 31 - Secretary → ME
- 28No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedCIF 18 - Secretary → ME
- 29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedCIF 4 - Secretary → ME
- 30No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-04-30 ~ dissolvedCIF 35 - Secretary → ME
- 31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedCIF 21 - Secretary → ME
- 32No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedCIF 25 - Secretary → ME
Ceased
4
- 1
AVALERION LIMITED
- nowCLEANTARGET LIMITED - 2005-09-29FRIONOR LIMITED - 2006-08-15FINDUS HOLDINGS LIMITED - 2008-11-24CLEANTARGET LIMITED - 2008-10-21FINDUS LIMITED - 2009-04-14100 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2007-04-25 ~ 2010-04-20CIF 1 - Secretary → ME - 2Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & WearDissolved Corporate (2 parents)Officer 2008-09-24 ~ 2010-04-20CIF 2 - Secretary → ME
- 3Carter Backer Winter, Llp - Carl Bowles, 66 Prescot Street, London, EnglandDissolved CorporateOfficer 2007-11-01 ~ 2012-03-31CIF 11 - Secretary → ME
- 417 Bridgegate, Howden, Goole, North Humberside, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1,591,880 GBP2024-02-29Officer 2011-03-15 ~ 2013-07-16CIF 33 - Secretary → ME
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