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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 5
  • 1
    Kelly, Patrick James
    Born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Sally Ann
    Born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann O'donnell
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Kelly, Desmond Noel
    Born in December 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 4
    DNK CORPORATE HOLDINGS LIMITED
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    17,969,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PJK HOLDINGS LIMITED
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    14,724,042 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 1
  • Baker, Steven Peter
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

CILLDARA GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
65,037 GBP2024-12-31
115,622 GBP2023-12-31
Fixed Assets - Investments
1,277 GBP2024-12-31
975 GBP2023-12-31
Fixed Assets
66,314 GBP2024-12-31
116,597 GBP2023-12-31
Debtors
37,893,816 GBP2024-12-31
31,664,619 GBP2023-12-31
Cash at bank and in hand
331,742 GBP2024-12-31
635,932 GBP2023-12-31
Current Assets
38,225,558 GBP2024-12-31
32,300,551 GBP2023-12-31
Creditors
Current
38,163,765 GBP2024-12-31
31,743,256 GBP2023-12-31
Net Current Assets/Liabilities
61,793 GBP2024-12-31
557,295 GBP2023-12-31
Total Assets Less Current Liabilities
128,107 GBP2024-12-31
673,892 GBP2023-12-31
Net Assets/Liabilities
111,848 GBP2024-12-31
644,986 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
111,746 GBP2024-12-31
644,884 GBP2023-12-31
Equity
111,848 GBP2024-12-31
644,986 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,274 GBP2024-12-31
45,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
65,037 GBP2024-12-31
115,622 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,277 GBP2024-12-31
975 GBP2023-12-31
Additions to investments
302 GBP2024-12-31
Investments in Group Undertakings
1,277 GBP2024-12-31
975 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,977,355 GBP2024-12-31
26,294,211 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
916,461 GBP2024-12-31
Current, Amounts falling due within one year
5,370,408 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
37,893,816 GBP2024-12-31
Current, Amounts falling due within one year
31,664,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
696,096 GBP2024-12-31
302,246 GBP2023-12-31
Amounts owed to group undertakings
Current
2,599,513 GBP2024-12-31
2,092,642 GBP2023-12-31
Other Creditors
Current
3,018,153 GBP2024-12-31
2,612,073 GBP2023-12-31
Related profiles found in government register
  • CILLDARA GROUP HOLDINGS LTD
    Info
    Registered number 12191424
    icon of addressThe Mill, 1 High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CILLDARA GROUP HOLDINGS LTD
    S
    Registered number 12191424
    icon of address1, High Street, Henley-in-arden, England, B95 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
    icon of address1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    876,074 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -57,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    CORBALLY (DRS) LTD - 2019-09-27
    icon of addressThe Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,005,504 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    791,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,552 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,628 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    GREENACRES REDEVELOPMENTS LTD - 2019-03-13
    PORTWAY PROPERTY LTD - 2019-09-11
    icon of addressThe Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    REDHILL ROAD INVESTMENTS LTD - 2019-09-26
    icon of addressThe Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,157,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    PJK DEVELOPMENTS (SUDBURY) LIMITED - 2024-12-18
    icon of addressThe Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    523,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    icon of address1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,225 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.