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
    Davies, Idris Huw Mortifee
    Company Director born in January 1978
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    BONUMCORPUS (NO 14) LIMITED - 2018-11-02
    Progress House, Rowles Way, Swavesey, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,419,747 GBP2023-11-30
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Wentzel, Dreyer
    Finance Director born in October 1971
    Individual
    Officer
    2020-10-14 ~ 2021-10-14
    OF - Director → CIF 0
    Wentzel, Dreyer
    Individual
    Officer
    2020-10-14 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 2
    Zolghadr, Farshid, Dr.
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2020-05-28
    OF - Director → CIF 0
    Dr Farshid Zolghadr
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hosman, Stephanie
    Individual
    Officer
    2020-05-13 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 4
    Griffiths, David Rossell, Dr.
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2018-11-01
    OF - Director → CIF 0
    Dr David Rossell Griffiths
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bruce, Richard Stuart
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Van Schriek, Bernardus
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Peyerl, Thomas
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Shayan Arani, Faramarz, Dr
    Commercial Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2020-05-28
    OF - Director → CIF 0
    Shayan Arani, Faramarz, Dr
    Manager
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2019-03-13
    OF - Secretary → CIF 0
    Dr Faramarz Shayan Arani
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
  • 10
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDL REALISATIONS 2022 LIMITED

Previous name
CORDIC LTD - 2022-07-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,162,953 GBP2019-11-30
836,515 GBP2018-11-30
Property, Plant & Equipment
1,326,277 GBP2019-11-30
1,346,549 GBP2018-11-30
Fixed Assets - Investments
802,000 GBP2019-11-30
802,000 GBP2018-11-30
Fixed Assets
3,291,230 GBP2019-11-30
2,985,064 GBP2018-11-30
Total Inventories
31,038 GBP2019-11-30
42,058 GBP2018-11-30
Debtors
Current
303,449 GBP2019-11-30
196,854 GBP2018-11-30
Cash at bank and in hand
146,343 GBP2019-11-30
290,014 GBP2018-11-30
Current Assets
480,830 GBP2019-11-30
528,926 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-491,224 GBP2019-11-30
-509,208 GBP2018-11-30
Net Current Assets/Liabilities
-10,394 GBP2019-11-30
19,718 GBP2018-11-30
Net Assets/Liabilities
3,056,708 GBP2019-11-30
2,859,410 GBP2018-11-30
Equity
Called up share capital
72,050 GBP2019-11-30
72,050 GBP2018-11-30
Share premium
144,728 GBP2019-11-30
144,728 GBP2018-11-30
Capital redemption reserve
93 GBP2019-11-30
93 GBP2018-11-30
Retained earnings (accumulated losses)
2,839,837 GBP2019-11-30
2,642,539 GBP2018-11-30
Equity
3,056,708 GBP2019-11-30
2,859,410 GBP2018-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252018-12-01 ~ 2019-11-30
Furniture and fittings
252018-12-01 ~ 2019-11-30
Office equipment
252018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Development expenditure
1,700,741 GBP2019-11-30
1,100,334 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
537,788 GBP2019-11-30
263,819 GBP2018-11-30
Intangible Assets
Development expenditure
1,162,953 GBP2019-11-30
836,515 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Buildings
1,522,391 GBP2019-11-30
1,522,391 GBP2018-11-30
Motor vehicles
12,403 GBP2019-11-30
12,403 GBP2018-11-30
Furniture and fittings
50,205 GBP2019-11-30
44,356 GBP2018-11-30
Office equipment
37,854 GBP2019-11-30
27,897 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
1,622,853 GBP2019-11-30
1,607,047 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,970 GBP2018-11-30
Furniture and fittings
8,466 GBP2018-11-30
Office equipment
20,502 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
260,498 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,895 GBP2018-12-01 ~ 2019-11-30
Furniture and fittings, Owned/Freehold
10,658 GBP2018-12-01 ~ 2019-11-30
Office equipment, Owned/Freehold
3,781 GBP2018-12-01 ~ 2019-11-30
Owned/Freehold
36,078 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,865 GBP2019-11-30
Furniture and fittings
19,124 GBP2019-11-30
Office equipment
24,283 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,576 GBP2019-11-30
Property, Plant & Equipment
Buildings
1,281,087 GBP2019-11-30
1,299,831 GBP2018-11-30
Motor vehicles
538 GBP2019-11-30
3,433 GBP2018-11-30
Furniture and fittings
31,081 GBP2019-11-30
35,890 GBP2018-11-30
Office equipment
13,571 GBP2019-11-30
7,395 GBP2018-11-30
Raw materials and consumables
31,038 GBP2019-11-30
42,058 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
112,702 GBP2019-11-30
179,401 GBP2018-11-30
Other Debtors
Current
166,226 GBP2019-11-30
600 GBP2018-11-30
Prepayments/Accrued Income
Current
24,521 GBP2019-11-30
16,853 GBP2018-11-30
Trade Creditors/Trade Payables
Current
36,914 GBP2019-11-30
38,606 GBP2018-11-30
Amounts owed to group undertakings
Current
100,663 GBP2019-11-30
Taxation/Social Security Payable
Current
157,207 GBP2019-11-30
303,716 GBP2018-11-30
Other Creditors
Current
33,546 GBP2019-11-30
63,970 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
162,894 GBP2019-11-30
102,916 GBP2018-11-30
Creditors
Current
491,224 GBP2019-11-30
509,208 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72,050,000 shares2019-11-30
72,050,000 shares2018-11-30
Par Value of Share
Class 3 ordinary share
0.0010002018-12-01 ~ 2019-11-30
Related profiles found in government register
  • CDL REALISATIONS 2022 LIMITED
    Info
    CORDIC LTD - 2022-07-05
    Registered number 04504365
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-11-02
    CIF 0
  • CORDIC LIMITED
    S
    Registered number 04504365
    Progress House, Rowles Way, Swavesey, Cambridge, England, CB24 4UG
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
  • CORDIC LTD
    S
    Registered number 04504365
    Progress House, Rowles Way, Swavesey, Cambridge, England, England, CB24 4UG
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CORDIC GC LTD - 2022-01-24
    SHOO999 LTD - 2022-01-24
    Suite 2, Ldh House, Parsons Green, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -799 GBP2023-12-31
    Person with significant control
    2022-01-18 ~ 2022-04-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAB GURU LIMITED - 2023-12-29
    Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    760,840 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.