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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 3
  • 1
    Gutteling, Job Wim Alexander
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Job Wim Alexander Gutteling
    Born in July 1982
    Individual (28 offsprings)
    Person with significant control
    2018-07-26 ~ 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
  • 2
    Gutteling-van Der Heijden, Melanie
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mrs Melanie Gutteling-van Der Heijden
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2018-07-26 ~ 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
  • 3
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CICONIA PROPERTIES LIMITED

Period: 2018-07-26 ~ now
Company number: 11485019
Registered name
CICONIA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-12-31
Investment Property
2,500,949 GBP2024-12-31
2,529,404 GBP2023-07-31
Debtors
260,384 GBP2024-12-31
247,896 GBP2023-07-31
Cash at bank and in hand
5,730 GBP2024-12-31
4,962 GBP2023-07-31
Current Assets
266,114 GBP2024-12-31
252,858 GBP2023-07-31
Creditors
Current
1,002,352 GBP2024-12-31
1,497,229 GBP2023-07-31
Net Current Assets/Liabilities
-736,238 GBP2024-12-31
-1,244,371 GBP2023-07-31
Total Assets Less Current Liabilities
1,764,711 GBP2024-12-31
1,285,033 GBP2023-07-31
Creditors
Non-current
-1,587,666 GBP2024-12-31
-1,122,402 GBP2023-07-31
Net Assets/Liabilities
137,143 GBP2024-12-31
125,895 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-291,109 GBP2024-12-31
-204,988 GBP2023-07-31
Equity
137,143 GBP2024-12-31
125,895 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-12-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
2,500,949 GBP2024-12-31
2,529,404 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-128,990 GBP2023-08-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
260,384 GBP2024-12-31
Amounts falling due within one year, Current
247,896 GBP2023-07-31
Other Creditors
Current
1,002,352 GBP2024-12-31
1,497,229 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,587,666 GBP2024-12-31
1,122,402 GBP2023-07-31
More than five year, Non-current
1,122,402 GBP2023-07-31
Bank Borrowings
Secured
1,587,666 GBP2024-12-31
1,122,402 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • CICONIA PROPERTIES LIMITED
    Info
    Registered number 11485019
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CICONIA PROPERTIES LIMITED
    S
    Registered number 11485019
    5, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 1
  • CICONIA PROPERTIES LIMITED
    S
    Registered number 11485019
    5, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BEACH AVE DEVELOPMENT LTD
    14047333
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-14 ~ 2022-04-21
    CIF 1 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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.