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
5
- 1
Danon, Pierre
Born in May 1956Individual (12 offsprings)Officer2005-11-03 ~ nowOF - Director → CIF 0Mr Pierre Danon
Born in May 1956Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Kosky, David Chaim
Individual (30 offsprings)Officer2013-01-21 ~ nowOF - Secretary → CIF 02005-11-03 ~ 2012-03-23OF - Secretary → CIF 0 - 3
Danon, Laurence Miriel
Born in January 1956Individual (4 offsprings)Officer2011-07-26 ~ 2016-10-07OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-05-16 ~ 2005-11-03OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-05-16 ~ 2005-11-03OF - Nominee Director → CIF 0
Company in focus
CORDIAL INVESTMENTS AND CONSULTING LIMITED
Period: 2015-06-22 ~ now
Company number: 05453020
Registered names
CORDIAL INVESTMENTS AND CONSULTING LIMITED - now
CORDIAL CONSULTING LIMITED - 2015-06-22
GOLDLAY CONSULTING LIMITED - 2005-11-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
71,235 GBP2025-03-31
51,761 GBP2024-03-31
Investment Property
5,610,866 GBP2025-03-31
4,931,033 GBP2024-03-31
Fixed Assets
7,619,677 GBP2025-03-31
6,029,893 GBP2024-03-31
Debtors
Current
167,450 GBP2025-03-31
339,161 GBP2024-03-31
Cash at bank and in hand
338,845 GBP2025-03-31
82,686 GBP2024-03-31
Current Assets
506,295 GBP2025-03-31
421,847 GBP2024-03-31
Net Current Assets/Liabilities
285,011 GBP2025-03-31
341,645 GBP2024-03-31
Net Assets/Liabilities
7,904,688 GBP2025-03-31
6,371,538 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
209,990 GBP2025-03-31
187,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
209,990 GBP2025-03-31
187,395 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-22,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-22,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
138,755 GBP2025-03-31
135,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,755 GBP2025-03-31
135,634 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-20,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
71,235 GBP2025-03-31
51,761 GBP2024-03-31
Investment Property - Fair Value Model
5,610,866 GBP2025-03-31
4,931,033 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,115 GBP2025-03-31
24,386 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
155,459 GBP2025-03-31
277,397 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
167,450 GBP2025-03-31
339,161 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
25,071 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2024-03-31
Number of Shares Issued (Fully Paid)
600 shares2025-03-31
600 shares2024-03-31
Nominal value of allotted share capital
6 GBP2024-04-01 ~ 2025-03-31
6 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Current
25,071 GBP2024-03-31
CORDIAL INVESTMENTS AND CONSULTING LIMITED
InfoCORDIAL CONSULTING LIMITED - 2015-06-22GOLDLAY CONSULTING LIMITED - 2015-06-22Registered number 05453020Flat 1 Lyndhurst Gardens, London, England NW3 5NSPRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.