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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
    Abashidze, Andria
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Hirzel, Margaux Natacha Marine
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Max-herve George
    Born in March 1989
    Individual (14 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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 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
    Roussel, Chloé
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Berthillon, Charles
    Director born in March 1980
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Piechaud, Alexandre
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
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 GBP2024-12-31
245,525 GBP2024-04-30
Debtors
12,135,790 GBP2024-12-31
16,369,446 GBP2024-04-30
Cash at bank and in hand
0 GBP2024-12-31
764 GBP2024-04-30
Current Assets
12,135,790 GBP2024-12-31
16,370,210 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,945 GBP2024-12-31
-485,880 GBP2024-04-30
Net Current Assets/Liabilities
12,129,845 GBP2024-12-31
15,884,330 GBP2024-04-30
Total Assets Less Current Liabilities
12,375,370 GBP2024-12-31
16,129,855 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-12,302,828 GBP2024-12-31
-16,109,187 GBP2024-04-30
Net Assets/Liabilities
72,542 GBP2024-12-31
20,668 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
71,542 GBP2024-12-31
19,668 GBP2024-04-30
Equity
72,542 GBP2024-12-31
20,668 GBP2024-04-30
Audit Fees/Expenses
10,931 GBP2024-05-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-12-31
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
245,525 GBP2024-12-31
245,525 GBP2024-04-30
Amounts Owed By Related Parties
9,269,232 GBP2024-12-31
Current
8,711,776 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
43,497 GBP2024-12-31
43,176 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
9,312,729 GBP2024-12-31
8,754,952 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2024-12-31
1,425 GBP2024-04-30
Other Creditors
Current
5,945 GBP2024-12-31
484,455 GBP2024-04-30
Creditors
Current
5,945 GBP2024-12-31
485,880 GBP2024-04-30
Amounts owed to group undertakings
Non-current
12,302,828 GBP2024-12-31
0 GBP2024-04-30
Other Creditors
Non-current
0 GBP2024-12-31
16,109,187 GBP2024-04-30
Creditors
Non-current
12,302,828 GBP2024-12-31
16,109,187 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-04-30

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 1 month). 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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