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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 10
  • 1
    Kilcullen, Eugene Terence
    Individual (28 offsprings)
    Officer
    2004-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Teare, Linda Philomena
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter John Coward
    Born in April 1956
    Individual (17 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Burke, Bridget Philomena
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2004-08-24 ~ now
    OF - Director → CIF 0
    Mrs Bridget Philomena Burke
    Born in October 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Burke, Francis Joseph
    Born in August 1948
    Individual (31 offsprings)
    Officer
    2004-08-24 ~ now
    OF - Director → CIF 0
    Mr Francis Joseph Burke
    Born in August 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Sargent, Elaine Maria
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Peter Edward
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 8
    ALDER OAK LIMITED
    - now 09415450
    BRAY FILM STUDIOS LIMITED - 2024-07-09 09415450 11795415
    WATER OAKLEY LIMITED - 2021-01-05 09415450
    NUTTY TOPICAL LIMITED - 2015-02-02
    2, Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 10
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CABRETTA HOLDINGS LIMITED

Period: 2004-08-24 ~ now
Company number: 05213464
Registered name
CABRETTA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-12-31
Debtors
110,000 GBP2024-06-30
110,000 GBP2023-12-31
Net Current Assets/Liabilities
110,000 GBP2024-06-30
110,000 GBP2023-12-31
Total Assets Less Current Liabilities
110,100 GBP2024-06-30
110,100 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-12-31
Share premium
90,000 GBP2024-06-30
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
100 GBP2024-06-30
100 GBP2023-12-31
Equity
110,100 GBP2024-06-30
110,100 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-06-30
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-12-31
Amounts Owed By Related Parties
110,000 GBP2024-06-30
Current
110,000 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-06-30
3,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,000 shares2024-06-30
17,000 shares2023-12-31
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-12-31

Related profiles found in government register
  • CABRETTA HOLDINGS LIMITED
    Info
    Registered number 05213464
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CABRETTA HOLDINGS LIMITED
    S
    Registered number 5213464
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CABRETTA HOLDINGS LIMITED
    S
    Registered number 5213464
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.B. INTERIORS LIMITED
    - now 03129990
    NORTH LONDON DRYLINING LIMITED - 1998-07-07
    GRADEBRACE LIMITED - 1996-05-09
    30 City Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CABRETTA BRAY LIMITED
    - now 05381234
    BDL (T5) LIMITED
    - 2017-03-29 05381234
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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