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 2
  • 1
    Mr Gabor Andras Futo
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Karpati, Andras
    International Project Director born in May 1986
    Individual (14 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2020-08-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Company Secretary born in May 1973
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2020-08-05 ~ 2020-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CORDIA UK HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
9,098,846 GBP2023-12-31
988,027 GBP2022-12-31
Debtors
Non-current
42,841,899 GBP2023-12-31
43,344,424 GBP2022-12-31
Current
1,150 GBP2023-12-31
6,895 GBP2022-12-31
Cash at bank and in hand
105 GBP2023-12-31
2,241 GBP2022-12-31
Current Assets
42,843,154 GBP2023-12-31
43,353,560 GBP2022-12-31
Net Assets/Liabilities
8,738,514 GBP2023-12-31
947,505 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
101 GBP2022-12-31
101 GBP2021-12-31
Share premium
8,868,454 GBP2023-12-31
1,018,180 GBP2022-12-31
1,018,180 GBP2021-12-31
Retained earnings (accumulated losses)
-130,042 GBP2023-12-31
-70,776 GBP2022-12-31
-20,941 GBP2021-12-31
Equity
8,738,514 GBP2023-12-31
-2,654,712 GBP2021-12-31
Profit/Loss
-59,266 GBP2023-01-01 ~ 2023-12-31
-49,835 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,850,275 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts invested in assets
9,098,846 GBP2023-12-31
988,027 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
42,843,049 GBP2023-12-31
43,351,319 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,351 GBP2023-12-31
9,670 GBP2022-12-31
Creditors
Current
95,485 GBP2023-12-31
69,583 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CORDIA UK HOLDINGS LIMITED
    Info
    Registered number 12793732
    22a Great Hampton Street, Birmingham B18 6AA
    Private Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CORDIA UK HOLDINGS LIMITED
    S
    Registered number 12793732
    22a, Great Hampton Street, Birmingham, England, B18 6AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Register Of Companies, England
    CIF 2
  • CORDIA UK HOLDINGS LIMITED
    S
    Registered number 12793732
    302 The Argent Centre, 60 Frederick Street, Birmingham, United Kingdom, B1 3HS
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    354,571 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    22a Great Hampton Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,027 GBP2023-12-31
    Person with significant control
    2022-05-16 ~ 2022-06-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CORDIA PROJECT HOLDINGS LIMITED - 2023-03-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,003 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ 2023-03-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.