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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 2
  • 1
    Kelly, Patrick James
    Born in September 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    111,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Patrick James Kelly
    Born in September 1967
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2020-08-05
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Sally Ann O'donnell
    Born in February 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2020-08-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baker, Steven Peter
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Mr Desmond Noel Kelly
    Born in December 1968
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2020-08-05
    PE - Has significant influence or controlCIF 0
  • 5
    PJK HOLDINGS LIMITED
    icon of address1, 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
    2020-08-05 ~ 2020-08-05
    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
  • 6
    icon of address1, 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
    2020-08-05 ~ 2020-08-05
    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
parent relation
Company in focus

CILLDARA GROUP (HOLMES CHAPEL) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
440,986 GBP2024-12-31
440,986 GBP2023-12-31
Total Inventories
4,622 GBP2024-12-31
7,022 GBP2023-12-31
Debtors
216 GBP2024-12-31
2,714 GBP2023-12-31
Current Assets
4,838 GBP2024-12-31
9,736 GBP2023-12-31
Creditors
Current
464,452 GBP2024-12-31
468,832 GBP2023-12-31
Net Current Assets/Liabilities
-459,614 GBP2024-12-31
-459,096 GBP2023-12-31
Total Assets Less Current Liabilities
-18,628 GBP2024-12-31
-18,110 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
-18,732 GBP2024-12-31
-18,214 GBP2023-12-31
Equity
-18,628 GBP2024-12-31
-18,110 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
440,984 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
440,984 GBP2024-12-31
440,984 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,688 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
216 GBP2024-12-31
Amounts falling due within one year, Current
26 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
216 GBP2024-12-31
Amounts falling due within one year, Current
2,714 GBP2023-12-31
Amounts owed to group undertakings
Current
464,002 GBP2024-12-31
468,382 GBP2023-12-31
Other Creditors
Current
450 GBP2024-12-31
450 GBP2023-12-31

Related profiles found in government register
  • CILLDARA GROUP (HOLMES CHAPEL) LTD
    Info
    Registered number 12794263
    icon of address1 High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CILLDARA GROUP (HOLMES CHAPEL) LTD
    S
    Registered number 6699422
    icon of addressThe Mill, High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
    icon of addressThe Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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