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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
Active 2
  • 1
    Bennett, Catherine Gillian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
    Ms Catherine Gillian Bennett
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Coleman, Daragh Gerard
    Born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
    Coleman, Daragh Gerard
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Daragh Gerard Coleman
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-06 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBI PROPERTY PROJECTS LIMITED

Previous names
CBI NETWORKS LIMITED - 2017-04-05
AMELWELL LIMITED - 2001-01-03
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
Current
6,400,670 GBP2024-12-31
6,883,002 GBP2023-12-31
Cash at bank and in hand
625,657 GBP2024-12-31
629,145 GBP2023-12-31
Current Assets
7,026,327 GBP2024-12-31
7,512,147 GBP2023-12-31
Net Assets/Liabilities
489,053 GBP2024-12-31
238,598 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,400,670 GBP2024-12-31
6,883,002 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,400,670 GBP2024-12-31
6,883,002 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

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
    icon of address28th Floor The Gherkin, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CBI PROPERTY PROJECTS LIMITED
    S
    Registered number 03966368
    icon of address19th Floor Reception, The Gherkin, 30 St Mary Axe, London, England, EC3A 8AD
    CIF 1
  • CBI PROPERTY PROJECTS LIMITED
    S
    Registered number 03966368
    icon of address19th 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
Active 1
  • icon of address28th Floor The Gherkin, 30 St Mary Axe, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,155 GBP2024-04-05
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.