logo
explain how to read the page

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 7
  • 1
    Teare, Linda Philomena
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Francis Joseph
    Born in August 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Bridget Philomena
    Born in October 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Sargent, Elaine Maria
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Peter Edward
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address2, Leman Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    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
Ceased 5
  • 1
    Mr Francis Joseph Burke
    Born in August 1948
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    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
  • 2
    Mr Peter John Coward
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Bridget Philomena Burke
    Born in October 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    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
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Secretary → CIF 0
  • 5
    ORCHARD SITE SERVICES LIMITED
    icon of address58-60 Berners Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Director → CIF 0
parent relation
Company in focus

CABRETTA HOLDINGS LIMITED

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
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CABRETTA HOLDINGS LIMITED
    S
    Registered number 5213464
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTH LONDON DRYLINING LIMITED - 1998-07-07
    GRADEBRACE LIMITED - 1996-05-09
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BDL (T5) LIMITED - 2017-03-29
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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