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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 6
  • 1
    Gutteling, Job Wim Alexander
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mr Job Wim Alexander Gutteling
    Born in July 1982
    Individual (28 offsprings)
    Person with significant control
    2018-04-16 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Richard Pinder
    Individual (10 offsprings)
    Insolvency
    2023-12-21 ~ 2024-01-05
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Gutteling-van Der Heijden, Melanie
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mrs Melanie Gutteling-van Der Heijden
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2018-04-16 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Philip Jeffrey Deyes
    Individual (470 offsprings)
    Insolvency
    2023-12-21 ~ 2024-01-05
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Davies, Craig Anthony
    Director born in January 1987
    Individual (14 offsprings)
    Officer
    2022-01-03 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    CICONIA GROUP HOLDING LTD
    14624315
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CICONIA TRADING LTD

Period: 2018-04-16 ~ now
Company number: 11310705
Registered name
CICONIA TRADING LTD - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2024-12-31
Property, Plant & Equipment
3,201 GBP2024-12-31
23,540 GBP2024-04-30
Fixed Assets - Investments
19,746 GBP2024-12-31
19,796 GBP2024-04-30
Fixed Assets
22,947 GBP2024-12-31
43,336 GBP2024-04-30
Total Inventories
1,547,495 GBP2024-12-31
1,306,754 GBP2024-04-30
Debtors
3,819,071 GBP2024-12-31
3,108,908 GBP2024-04-30
Cash at bank and in hand
16,511 GBP2024-12-31
20,400 GBP2024-04-30
Current Assets
5,383,077 GBP2024-12-31
4,436,062 GBP2024-04-30
Creditors
Current
6,267,662 GBP2024-12-31
5,272,964 GBP2024-04-30
Net Current Assets/Liabilities
-884,585 GBP2024-12-31
-836,902 GBP2024-04-30
Total Assets Less Current Liabilities
-861,638 GBP2024-12-31
-793,566 GBP2024-04-30
Creditors
Non-current
429,367 GBP2024-12-31
262,340 GBP2024-04-30
Net Assets/Liabilities
-1,291,005 GBP2024-12-31
-1,055,906 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,291,105 GBP2024-12-31
-1,056,006 GBP2024-04-30
Equity
-1,291,005 GBP2024-12-31
-1,055,906 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-12-31
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,200 GBP2024-12-31
77,612 GBP2024-04-30
Plant and equipment
2,163 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
16,200 GBP2024-12-31
79,775 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,163 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-63,575 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,999 GBP2024-12-31
54,612 GBP2024-04-30
Plant and equipment
1,623 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,999 GBP2024-12-31
56,235 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,600 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,600 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,623 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,836 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,201 GBP2024-12-31
23,000 GBP2024-04-30
Plant and equipment
540 GBP2024-04-30
Other Investments Other Than Loans
19,746 GBP2024-12-31
19,796 GBP2024-04-30
Cost valuation
19,746 GBP2024-12-31
19,796 GBP2024-04-30
Disposals
-50 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,819,071 GBP2024-12-31
3,108,908 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,900 GBP2024-12-31
Other Taxation & Social Security Payable
Current
9,430 GBP2024-12-31
188 GBP2024-04-30
Other Creditors
Current
6,248,332 GBP2024-12-31
5,272,776 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
321,829 GBP2024-12-31
185,489 GBP2024-04-30
Other Creditors
Non-current
107,538 GBP2024-12-31
76,851 GBP2024-04-30
Bank Borrowings
Secured
321,829 GBP2024-12-31
185,489 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • CICONIA TRADING LTD
    Info
    Registered number 11310705
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CICONIA TRADING LTD
    S
    Registered number 11310705
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
    CIF 1
  • CICONIA TRADING LTD
    S
    Registered number 11310705
    500, Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 2
  • CICONIA TRADING LTD
    S
    Registered number missing
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALEXANDRA COURT DEVELOPMENT LTD
    13075414
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ 2023-05-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEACH AVE DEVELOPMENT LTD
    14047333
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-21 ~ 2023-12-06
    CIF 2 - Director → ME
    Person with significant control
    2022-04-21 ~ 2024-04-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACK STORK INVESTMENTS LLP
    OC436659
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Right to appoint or remove members as a member of a firm → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    2021-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CARJOMEL PROPERTY DEVELOPMENT LTD
    11582730
    500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GORSEDD DEVELOPMENT LTD
    12912804
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    JRR HOTELS LTD
    13375899
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-04 ~ 2022-05-10
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MUNAY PROPERTIES LTD
    13207470
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-17 ~ 2024-01-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RYDDID PROPERTIES LTD
    13465528
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ 2023-07-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SUNDARBANS PROPERTIES LTD
    13979835
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ 2024-03-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    YOCI DEVELOPMENT LIMITED
    13471088
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.