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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 9
  • 1
    Mr Max-herve George
    Born in March 1989
    Individual (14 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    2020-04-07 ~ 2024-06-24
    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
    Berthillon, Charles
    Director born in March 1980
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Roussel, Chloé
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Mr Jean Fernand Golinelli
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Piechaud, Alexandre
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Hirzel, Margaux Natacha Marine
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Abashidze, Andria
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ 2023-04-04
    OF - Director → CIF 0
  • 8
    82, Bahnhofstrasse 82, Zurich 8001, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-06-24 ~ 2024-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    3/a, 3/a Rue Guillaume J. Kroll, 1882 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2020-08-14 ~ 2023-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2024-06-24 ~ 2024-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CORK PROPERTY HOLDING LTD

Period: 2020-04-07 ~ now
Company number: 12549230
Registered name
CORK PROPERTY HOLDING LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
245,525 GBP2024-04-30
245,525 GBP2023-04-30
Debtors
16,369,446 GBP2024-04-30
17,108,541 GBP2023-04-30
Cash at bank and in hand
764 GBP2024-04-30
816 GBP2023-04-30
Current Assets
16,370,210 GBP2024-04-30
17,109,357 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-485,880 GBP2024-04-30
Net Current Assets/Liabilities
15,884,330 GBP2024-04-30
16,852,056 GBP2023-04-30
Total Assets Less Current Liabilities
16,129,855 GBP2024-04-30
17,097,581 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-16,109,187 GBP2024-04-30
-17,091,223 GBP2023-04-30
Net Assets/Liabilities
20,668 GBP2024-04-30
6,358 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
19,668 GBP2024-04-30
5,358 GBP2023-04-30
Equity
20,668 GBP2024-04-30
6,358 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
245,525 GBP2024-04-30
245,525 GBP2023-04-30
Amounts Owed By Related Parties
8,711,776 GBP2024-04-30
Current
9,700,772 GBP2023-04-30
Other Debtors
Amounts falling due within one year
43,176 GBP2024-04-30
42,316 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
8,754,952 GBP2024-04-30
Amounts falling due within one year, Current
9,743,088 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
1,800 GBP2023-04-30
Corporation Tax Payable
Current
1,425 GBP2024-04-30
1,425 GBP2023-04-30
Other Creditors
Current
484,455 GBP2024-04-30
254,076 GBP2023-04-30
Creditors
Current
485,880 GBP2024-04-30
257,301 GBP2023-04-30
Other Creditors
Non-current
16,109,187 GBP2024-04-30
17,091,223 GBP2023-04-30

Related profiles found in government register
  • CORK PROPERTY HOLDING LTD
    Info
    Registered number 12549230
    2-4 Cork Street, London W1S 3LG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-07 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CORK PROPERTY HOLDING LIMITED
    S
    Registered number 12549230
    Suite 302, The Chart House, London, United Kingdom, E14 3TN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORK PROPERTY LONDON LTD
    - now 12403930
    BLENHEIM PROPERTY LONDON LIMITED
    - 2024-10-14 12403930
    2-4 Cork Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-04-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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