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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 (5 years 10 months). 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
    Third Floor Elizabeth House, Ruettes Brames, St Peter Port, Guernsey
    CIF 2
  • CONSEC LIMITED
    S
    Registered number 40908
    Consec Limited Third Floor, Elizabeth House, Ruette Braye St Peter Port, Guernsey, Channel Isles, GY1 1EW
    GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 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 (13 parents)
    Officer
    2007-04-25 ~ 2010-04-20
    CIF 1 - Secretary → ME
  • 2
    BEAUMONT FILM TRADES LIMITED
    NI611333
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 23 - 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 5 - Secretary → ME
  • 4
    BRIALEX LTD
    NI611055
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    COMPTON ROAD FILMS LTD
    07922137
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    DAMWOOD LIMITED
    07993124
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    DESTINA LTD
    NI611053
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    ELCHLOMEL MEDIA LIMITED
    08424575
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    EMG FILMS LIMITED
    08538178
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    EPSILON AL FILMS LIMITED
    08495255
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    ERLESCOTE FILMS LTD
    07632111
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    FISHI FILMS EURO - ASIA LTD
    08122232
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    FREEWHEEL DIGNITY LIMITED
    07982108
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2013-03-05 ~ now
    CIF 8 - Secretary → ME
  • 14
    GEORON LTD
    NI611194
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    GO3 (UK) LIMITED
    06706101
    Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ 2010-04-20
    CIF 2 - Secretary → ME
  • 16
    HAWKS LANDING ENTERTAINMENT LTD
    08219407
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    HEAVY FEATHER EURO-ASIA LTD
    08175249
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    ISLANDERRY FILM TRADING LTD
    NI611744
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    JAMEVEL LTD
    NI611052
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    JD STONE MEDIA LIMITED
    07999317
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    JL FILMS LIMITED
    08396208
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    KENMON FILMS LTD
    NI611014
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    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 11 - Secretary → ME
  • 24
    LONSDALE FILMS LIMITED
    08290115
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    MF FILM INVESTMENTS LIMITED
    08144852
    33 Brown Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    MICHAEL MASSINGBERD FILM DISTRIBUTION LTD
    07927107
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    MIHOMA FILMS LTD
    08462541
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    NOVUS FILM DISTRIBUTION LIMITED
    07897464
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    OVARA LIMITED
    07529613
    17 Bridgegate, Howden, Goole, North Humberside, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-15 ~ 2013-07-16
    CIF 33 - Secretary → ME
  • 30
    PAT HOBBY FILM AND MEDIA LIMITED
    08166500 10229860
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2013-03-15 ~ now
    CIF 9 - Secretary → ME
  • 31
    POTTERSIX FILMS LIMITED
    08172032
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 32
    PULSE PRODUCTIONS EURO - ASIA LTD
    08122213
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 33
    RAJ PRODUCTIONS LIMITED
    08439573
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    SHANTHI FILM DISTRIBUTION LIMITED
    07995346
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    TANE LIMITED
    07563060
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 36
    TURRET FILMS LTD
    07920662
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.