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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
Active 4
  • 1
    Burke, Francis Joseph
    Born in August 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Bridget Philomena
    Born in October 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,247,079 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    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
  • 2
    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

CEDAR PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-12-31
Debtors
20,196,736 GBP2024-06-30
20,196,736 GBP2023-12-31
Net Current Assets/Liabilities
19,596,736 GBP2024-06-30
20,196,736 GBP2023-12-31
Total Assets Less Current Liabilities
19,596,836 GBP2024-06-30
20,196,836 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,576,836 GBP2024-06-30
20,176,836 GBP2023-12-31
Equity
19,596,836 GBP2024-06-30
20,196,836 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-06-30
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-12-31
Amounts Owed By Related Parties
20,156,836 GBP2024-06-30
Current
20,156,836 GBP2023-12-31
Other Debtors
Amounts falling due within one year
39,900 GBP2024-06-30
39,900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,196,736 GBP2024-06-30
20,196,736 GBP2023-12-31
Amounts owed to group undertakings
Current
600,000 GBP2024-06-30
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-06-30
20,000 shares2023-12-31

Related profiles found in government register
  • CEDAR PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05213465
    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
  • CEDAR PROPERTY HOLDINGS LIMITED
    S
    Registered number 5213465
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CEDAR PROPERTY HOLDINGS LIMITED
    S
    Registered number 5213465
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,020,326 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CHALFONT GROVE LIMITED - 2010-07-07
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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