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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 5
  • 1
    Counsell, John Raymond
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr John Raymond Counsell
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Counsell, Lesley
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mrs Lesley Counsell
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Counsell, Andrew John
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Director born in August 1959
    Individual (12580 offsprings)
    Officer
    2021-06-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2021-06-17 ~ 2021-06-17
    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

CENSOL GROUP HOLDINGS LIMITED

Period: 2021-06-17 ~ now
Company number: 13462144
Registered name
CENSOL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,786,000 GBP2025-04-30
1,786,000 GBP2024-04-30
Equity
1,786,000 GBP2025-04-30
1,786,000 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CENSOL GROUP HOLDINGS LIMITED
    Info
    Registered number 13462144
    78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CENSOL GROUP HOLDINGS LIMITED
    S
    Registered number 13462144
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENSOL LIMITED
    02416532
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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