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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
    Coleman, Daragh Gerard
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Coleman, Daragh Gerard
    Director
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Daragh Gerard Coleman
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Banach-bennett, Catherine Gillian
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Ms Catherine Gillian Bennett
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-04-06 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-04-06 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBI PROPERTY PROJECTS LIMITED

Period: 2017-04-05 ~ now
Company number: 03966368
Registered names
CBI PROPERTY PROJECTS LIMITED - now
AMELWELL LIMITED - 2001-01-03
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
36,648 GBP2025-12-31
Debtors
Current
4,078,328 GBP2025-12-31
6,400,670 GBP2024-12-31
Cash at bank and in hand
22,068 GBP2025-12-31
625,657 GBP2024-12-31
Current Assets
4,100,396 GBP2025-12-31
7,026,327 GBP2024-12-31
Net Current Assets/Liabilities
-28,047 GBP2025-12-31
489,053 GBP2024-12-31
Net Assets/Liabilities
8,601 GBP2025-12-31
489,053 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,810 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
45,810 GBP2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,162 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,162 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,162 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,162 GBP2025-12-31
Property, Plant & Equipment
Motor vehicles
36,648 GBP2025-12-31
Other Debtors
Current, Amounts falling due within one year
4,078,328 GBP2025-12-31
6,400,670 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,078,328 GBP2025-12-31
6,400,670 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31

Related profiles found in government register
  • CBI PROPERTY PROJECTS LIMITED
    Info
    CBI NETWORKS LIMITED - 2017-04-05
    AMELWELL LIMITED - 2017-04-05
    Registered number 03966368
    28th Floor The Gherkin, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CBI PROPERTY PROJECTS LIMITED
    S
    Registered number 03966368
    19th Floor Reception, The Gherkin, 30 St Mary Axe, London, England, EC3A 8AD
    CIF 1
  • CBI PROPERTY PROJECTS LIMITED
    S
    Registered number 03966368
    19th Floor Reception, The Gherkin, 30 St Mary Axe, London, England, EC3A 8AD
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CBI DEVELOPMENTS LLP
    OC384518
    28th Floor The Gherkin, 30 St Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2021-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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