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 3
  • 1
    Wood, Megan
    Engineer 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
  • 2
    Greenough, Richard Jon
    Company Director born in September 1977
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,178 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Jump, Simon Edward
    Engineer born in June 1990
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Simon Edward Jump
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2021-04-28 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Jon Greenough
    Born in September 1977
    Individual (10 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
parent relation
Company in focus

CONSOLUX MANAGEMENT LTD

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
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,068 GBP2023-12-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.