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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mr Gareth Richard Corbin
    Born in September 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Weir
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Matthias Belz
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2025-01-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ms Rosalind Gemma Le Page
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2020-02-07 ~ 2025-01-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Belluzzo, Alessandro
    Chartered Accountant born in January 1977
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 6
    Mrs Helena Martha Storjohann
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2025-01-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Walter Alexander Ferrari
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 8
    Ms Jodi Hill
    Born in April 1981
    Individual (11 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mrs Julie Zingiloglu
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Borri, Flavio
    Accountant
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 11
    Gallucci, Lorenzo
    Born in September 1972
    Individual (33 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 12
    4 Warren Mews, London
    Corporate (5 offsprings)
    Officer
    2005-05-06 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Director → CIF 0
  • 14
    S G DIRECTORS LIMITED
    S.G. DIRECTORS LIMITED 04726320
    4 Warren Mews, London
    Dissolved Corporate (21 offsprings)
    Officer
    2005-05-06 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORDIS HOLDINGS LIMITED

Period: 2007-06-13 ~ now
Company number: 05445435
Registered names
CORDIS HOLDINGS LIMITED - now
PODERE HOLDINGS LTD - 2007-06-13
Standard Industrial Classification
74990 - Non-trading Company
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
56,552 EUR2024-12-31
56,552 EUR2023-12-31
Fixed Assets - Investments
349,847 EUR2024-12-31
341,847 EUR2023-12-31
Fixed Assets
406,399 EUR2024-12-31
398,399 EUR2023-12-31
Debtors
235,016 EUR2024-12-31
235,016 EUR2023-12-31
Cash at bank and in hand
28,921 EUR2024-12-31
9,363 EUR2023-12-31
Current Assets
263,937 EUR2024-12-31
244,379 EUR2023-12-31
Creditors
Current
74,647 EUR2024-12-31
74,769 EUR2023-12-31
Net Current Assets/Liabilities
189,290 EUR2024-12-31
169,610 EUR2023-12-31
Total Assets Less Current Liabilities
595,689 EUR2024-12-31
568,009 EUR2023-12-31
Equity
Called up share capital
1 EUR2024-12-31
1 EUR2023-12-31
Retained earnings (accumulated losses)
595,688 EUR2024-12-31
568,008 EUR2023-12-31
Equity
595,689 EUR2024-12-31
568,009 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,552 EUR2023-12-31
Property, Plant & Equipment
Motor vehicles
56,552 EUR2024-12-31
56,552 EUR2023-12-31
Investments in Group Undertakings
219,166 EUR2024-12-31
219,166 EUR2023-12-31
Amounts invested in assets
349,847 EUR2024-12-31
341,847 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
219,166 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
212,780 EUR2024-12-31
212,780 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
235,016 EUR2024-12-31
235,016 EUR2023-12-31
Trade Creditors/Trade Payables
Current
-1 EUR2023-12-31
Accrued Liabilities
Current
2,121 EUR2024-12-31
2,244 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
27,680 EUR2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CORDIS HOLDINGS LIMITED
    Info
    PODERE HOLDINGS LTD - 2007-06-13
    Registered number 05445435
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CORDIS HOLDINGS LIMITED
    S
    Registered number 05445435
    15-17 Grosvenor Gardens, London, England, SW1W 0BD
    Limited Liability Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANGHELOS WEALTH MANAGEMENT LTD
    13611620
    21-22 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BEST INTERCONTINENTAL TRADE LIMITED
    06713808
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BGB AUREA LTD
    09560582
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BGB VENTURES LTD
    14454468
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-05 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FIDENTIS ADVISORS LIMITED
    09510096
    1st Floor 21-22 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ 2023-05-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MB FOOT UK LIMITED
    12063641
    1st Floor 21-22 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-21 ~ 2019-07-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    THE HUB MINDS LIMITED
    12097399
    2nd Floor 150 Fleet Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-19 ~ 2025-02-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-11 ~ 2019-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.