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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
    Greenough, Richard Jon
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Richard Jon Greenough
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Megan
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Ms Megan Wood
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jump, Simon Edward
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Simon Edward Jump
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CONSOLUX HOLDINGS LTD
    11733294
    7th Floor, Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONSOLUX MANAGEMENT LTD

Period: 2021-04-28 ~ now
Company number: 13362204
Registered name
CONSOLUX MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
30,068 GBP2023-12-31
51,970 GBP2022-12-31
Net Assets/Liabilities
2,285 GBP2023-12-31
33,307 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
Current, Amounts falling due within one year
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
30,068 GBP2023-12-31
Current, Amounts falling due within one year
51,970 GBP2022-12-31

  • CONSOLUX MANAGEMENT LTD
    Info
    Registered number 13362204
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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