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
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    2004-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2004-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    2004-08-24 ~ now
    OF - Director → CIF 0
  • 4
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,138,205 GBP2023-12-31
    Person with significant control
    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
    58-60 Berners Street, London
    Corporate
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CEDAR PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
20,196,736 GBP2023-12-31
21,396,736 GBP2022-12-31
Net Current Assets/Liabilities
20,196,736 GBP2023-12-31
21,396,736 GBP2022-12-31
Total Assets Less Current Liabilities
20,196,836 GBP2023-12-31
21,396,836 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,176,836 GBP2023-12-31
21,376,836 GBP2022-12-31
Equity
20,196,836 GBP2023-12-31
21,396,836 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
20,156,836 GBP2023-12-31
Current
21,356,836 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,900 GBP2023-12-31
39,900 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,196,736 GBP2023-12-31
21,396,736 GBP2022-12-31

Related profiles found in government register
  • CEDAR PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05213465
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2004-08-24 (20 years 10 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
    2, 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
    30, 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
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CHALFONT GROVE LIMITED - 2010-07-07
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.