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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 2
  • 1
    Brown, Joshua William
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonnell, Peter James
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Director → CIF 0
    Mcdonnell, Peter James
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Mcdonnell
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Butcher, Kathryn
    Office Manager born in July 1983
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Fielden, David Shaw
    Co Director born in November 1938
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    WAVEMAX LIMITED - 2009-03-20
    icon of address146, Bath Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-06-29 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 4
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2013-06-26 ~ 2016-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CORDOBA REWARDS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,121 GBP2024-12-31
29,589 GBP2023-12-31
Debtors
Current
99,456 GBP2024-12-31
122,424 GBP2023-12-31
Cash at bank and in hand
604,001 GBP2024-12-31
710,346 GBP2023-12-31
Net Assets/Liabilities
182,600 GBP2024-12-31
196,587 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
182,500 GBP2024-12-31
196,487 GBP2023-12-31
Equity
182,600 GBP2024-12-31
196,587 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,048 GBP2024-12-31
1,537 GBP2023-12-31
Office equipment
83,716 GBP2024-12-31
82,116 GBP2023-12-31
Computers
12,925 GBP2024-12-31
12,051 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,689 GBP2024-12-31
95,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,171 GBP2024-12-31
1,017 GBP2023-12-31
Office equipment
75,386 GBP2024-12-31
59,293 GBP2023-12-31
Computers
8,011 GBP2024-12-31
5,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,568 GBP2024-12-31
66,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
154 GBP2024-01-01 ~ 2024-12-31
Office equipment
16,093 GBP2024-01-01 ~ 2024-12-31
Computers
2,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
877 GBP2024-12-31
520 GBP2023-12-31
Office equipment
8,330 GBP2024-12-31
22,823 GBP2023-12-31
Computers
4,914 GBP2024-12-31
6,246 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,730 GBP2024-12-31
94,029 GBP2023-12-31
Other Debtors
Current
28,726 GBP2024-12-31
28,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,582 GBP2024-12-31
27,963 GBP2023-12-31
Amounts owed to directors
Current
472 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,578 GBP2024-12-31
9,625 GBP2023-12-31
Corporation Tax Payable
Current
15,787 GBP2024-12-31
19,739 GBP2023-12-31
Other Creditors
Current
387,923 GBP2024-12-31
541,191 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • CORDOBA REWARDS LTD
    Info
    Registered number 07410074
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.