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 3
  • 1
    Wilson, James Alexander Francis
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
  • 2
    Balic, Christopher
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
  • 3
    Unit 11, Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,768 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Robinson, Rebecca
    Individual
    Officer
    2015-03-16 ~ 2017-02-17
    OF - secretary → CIF 0
  • 2
    Robinson, Denise
    Director born in January 1964
    Individual
    Officer
    2015-06-15 ~ 2017-03-31
    OF - director → CIF 0
    Robinson, Denise
    Individual
    Officer
    2013-03-01 ~ 2015-03-16
    OF - secretary → CIF 0
  • 3
    Robinson, Richard Charles
    Director Of Book Publishing born in March 1962
    Individual
    Officer
    2002-10-01 ~ 2017-03-31
    OF - director → CIF 0
    Robinson, Richard Charles
    Bank Official
    Individual
    Officer
    2002-10-01 ~ 2013-03-01
    OF - secretary → CIF 0
    Robinson, Richard Charles
    Individual
    2017-02-17 ~ 2017-03-31
    OF - secretary → CIF 0
    Mr Richard Charles Robinson
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Robinson, Jane Katharine
    Director Of Book Publishing Di born in June 1960
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2015-06-03
    OF - director → CIF 0
  • 5
    Robinson, Emilia
    Individual
    Officer
    2015-03-16 ~ 2017-02-17
    OF - secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - nominee-director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CORDEE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
678,435 GBP2024-03-31
678,435 GBP2023-03-31
Debtors
789,092 GBP2024-03-31
716,094 GBP2023-03-31
Cash at bank and in hand
99 GBP2024-03-31
99 GBP2023-03-31
Current Assets
789,191 GBP2024-03-31
716,193 GBP2023-03-31
Creditors
Current
611,195 GBP2024-03-31
538,197 GBP2023-03-31
Net Current Assets/Liabilities
177,996 GBP2024-03-31
177,996 GBP2023-03-31
Total Assets Less Current Liabilities
856,431 GBP2024-03-31
856,431 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
856,429 GBP2024-03-31
856,429 GBP2023-03-31
Equity
856,431 GBP2024-03-31
856,431 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
678,435 GBP2023-03-31
Investments in Group Undertakings
678,435 GBP2024-03-31
678,435 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
789,092 GBP2024-03-31
716,094 GBP2023-03-31
Amounts owed to group undertakings
Current
610,736 GBP2024-03-31
537,738 GBP2023-03-31
Other Creditors
Current
459 GBP2024-03-31
459 GBP2023-03-31

Related profiles found in government register
  • CORDEE (HOLDINGS) LIMITED
    Info
    Registered number 04550003
    11 Jacknell Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire LE10 3BS
    Private Limited Company incorporated on 2002-10-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CORDEE (HOLDINGS) LTD
    S
    Registered number 04550003
    Unit 11, Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, Leicestershire, United Kingdom, LE10 3BS
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CORDEE PUBLISHING LIMITED - 1999-04-21
    11 Jacknell Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    814,647 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 11 Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.