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
    Director born in September 1967
    Individual (85 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    644,986 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Baker, Steven Peter
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Mr Patrick James Kelly
    Born in September 1967
    Individual (85 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-08-05
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Sally Ann O'donnell
    Born in February 1965
    Individual (33 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Desmond Noel Kelly
    Born in December 1968
    Individual (40 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-08-05
    PE - Has significant influence or control → CIF 0
  • 5
    1, High Street, Henley-in-arden, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    17,836,996 GBP2023-12-31
    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 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 - 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 - 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 - 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 GBP2023-12-31
440,211 GBP2022-12-31
Total Inventories
7,022 GBP2023-12-31
7,022 GBP2022-12-31
Debtors
2,714 GBP2023-12-31
456 GBP2022-12-31
Current Assets
9,736 GBP2023-12-31
7,478 GBP2022-12-31
Creditors
Current
468,832 GBP2023-12-31
462,437 GBP2022-12-31
Net Current Assets/Liabilities
-459,096 GBP2023-12-31
-454,959 GBP2022-12-31
Total Assets Less Current Liabilities
-18,110 GBP2023-12-31
-14,748 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
-18,214 GBP2023-12-31
-14,852 GBP2022-12-31
Equity
-18,110 GBP2023-12-31
-14,748 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
440,984 GBP2023-12-31
440,209 GBP2022-12-31
Additions to investments
775 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
440,984 GBP2023-12-31
440,209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,688 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26 GBP2023-12-31
456 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,714 GBP2023-12-31
456 GBP2022-12-31
Amounts owed to group undertakings
Current
468,382 GBP2023-12-31
461,987 GBP2022-12-31
Other Creditors
Current
450 GBP2023-12-31
450 GBP2022-12-31
Related profiles found in government register
  • CILLDARA GROUP (HOLMES CHAPEL) LTD
    Info
    Registered number 12794263
    1 High Street, Henley-in-arden B95 5AA
    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 2024-08-11
    CIF 0
  • CILLDARA GROUP (HOLMES CHAPEL) LTD
    S
    Registered number 6699422
    The 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
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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