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 1
  • Mcdonnell, Peter James
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2002-11-14 ~ dissolved
    OF - Director → CIF 0
    Mcdonnell, Peter James
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter James Mcdonnell
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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 8
  • 1
    Brewer, Michael Roger
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-08-05
    OF - Director → CIF 0
  • 2
    Callen, Nicholas Edward
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 3
    Fielden, Carola Theodora Anna
    Individual
    Officer
    2002-11-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Law, Gerald Victor Campbell
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2004-11-16
    OF - Director → CIF 0
  • 5
    Fielden, David Shaw
    Director born in November 1938
    Individual
    Officer
    2002-11-14 ~ 2011-08-15
    OF - Director → CIF 0
    Fielden, David Shaw
    Individual
    Officer
    2002-11-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Dempsey, Gillian
    Solicitor born in April 1965
    Individual
    Officer
    2006-08-29 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 8
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2013-06-26 ~ 2016-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CORDOBA GROUP LTD

Previous name
CORDOBA CONSULTING LIMITED - 2007-04-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
102 GBP2019-12-31
4,835 GBP2018-12-31
Cash at bank and in hand
1,091 GBP2019-12-31
1,004 GBP2018-12-31
Current Assets
1,193 GBP2019-12-31
5,839 GBP2018-12-31
Net Current Assets/Liabilities
-86,382 GBP2019-12-31
-85,451 GBP2018-12-31
Total Assets Less Current Liabilities
-86,382 GBP2019-12-31
-85,451 GBP2018-12-31
Net Assets/Liabilities
-86,382 GBP2019-12-31
-85,451 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Share premium
1,001 GBP2019-12-31
1,001 GBP2018-12-31
Retained earnings (accumulated losses)
-87,483 GBP2019-12-31
-86,552 GBP2018-12-31
Equity
-86,382 GBP2019-12-31
-85,451 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
4,530 GBP2018-12-31
Other Debtors
102 GBP2019-12-31
305 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,519 GBP2019-12-31
14,519 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,023 GBP2019-12-31
23,479 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,033 GBP2019-12-31
53,033 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
259 GBP2018-12-31

  • CORDOBA GROUP LTD
    Info
    CORDOBA CONSULTING LIMITED - 2007-04-23
    Registered number 04589984
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey TW9 1DL
    Private Limited Company incorporated on 2002-11-14 and dissolved on 2021-06-22 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.