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 2
  • 1
    Danon, Pierre
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Mr Pierre Danon
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kosky, David Chaim
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Danon, Laurence Miriel
    Born in January 1956
    Individual
    Officer
    2011-07-26 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Kosky, David Chaim
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-16 ~ 2005-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORDIAL INVESTMENTS AND CONSULTING LIMITED

Previous names
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
51,761 GBP2024-03-31
61,607 GBP2023-03-31
Investment Property
4,931,033 GBP2024-03-31
4,201,487 GBP2023-03-31
Fixed Assets
6,029,893 GBP2024-03-31
6,296,915 GBP2023-03-31
Debtors
Current
339,161 GBP2024-03-31
93,109 GBP2023-03-31
Cash at bank and in hand
82,686 GBP2024-03-31
43,871 GBP2023-03-31
Current Assets
421,847 GBP2024-03-31
136,980 GBP2023-03-31
Net Current Assets/Liabilities
341,645 GBP2024-03-31
33,073 GBP2023-03-31
Total Assets Less Current Liabilities
6,371,538 GBP2024-03-31
6,329,988 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,908 GBP2023-03-31
Net Assets/Liabilities
6,371,538 GBP2024-03-31
6,305,080 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
187,395 GBP2024-03-31
182,886 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
187,395 GBP2024-03-31
182,886 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
135,634 GBP2024-03-31
121,279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,634 GBP2024-03-31
121,279 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
51,761 GBP2024-03-31
61,607 GBP2023-03-31
Investment Property - Fair Value Model
4,931,033 GBP2024-03-31
4,201,487 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-12,670 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,386 GBP2024-03-31
21,392 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
277,397 GBP2024-03-31
70,043 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
339,161 GBP2024-03-31
93,109 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
25,071 GBP2024-03-31
56,938 GBP2023-03-31
Non-current, Amounts falling due after one year
24,908 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31
600 shares2023-03-31
Bank Borrowings
Non-current
24,908 GBP2023-03-31
Current
25,071 GBP2024-03-31
56,938 GBP2023-03-31

  • CORDIAL INVESTMENTS AND CONSULTING LIMITED
    Info
    CORDIAL CONSULTING LIMITED - 2015-06-22
    GOLDLAY CONSULTING LIMITED - 2005-11-18
    Registered number 05453020
    Flat 1 Lyndhurst Gardens, London, England NW3 5NS
    Private Limited Company incorporated on 2005-05-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.