logo
explain how to read the page

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 3
  • 1
    Karpati, Andras
    International Project Director born in May 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    FÖldi, Tibor
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22a, Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,266 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Company Secretary born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Hawley, Marcus Joseph
    Chartered Surveyor born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2020-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CORDIA UK PROJECT HOLDINGS LIMITED

Previous name
CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
8,230,997 GBP2023-12-31
3,878,476 GBP2022-12-31
Debtors
Non-current
43,512,215 GBP2023-12-31
41,555,443 GBP2022-12-31
Current
227,050 GBP2023-12-31
154,957 GBP2022-12-31
Cash at bank and in hand
141,695 GBP2022-12-31
Current Assets
43,739,504 GBP2023-12-31
41,852,095 GBP2022-12-31
Net Assets/Liabilities
9,112,901 GBP2023-12-31
677,965 GBP2022-12-31
Equity
Called up share capital
301 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Share premium
9,098,445 GBP2023-12-31
1,018,081 GBP2022-12-31
1,018,081 GBP2021-12-31
Retained earnings (accumulated losses)
14,155 GBP2023-12-31
-340,416 GBP2022-12-31
-144,979 GBP2021-12-31
Equity
9,112,901 GBP2023-12-31
-2,715,876 GBP2021-12-31
Profit/Loss
354,571 GBP2023-01-01 ~ 2023-12-31
-195,437 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
8,080,365 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
8,230,997 GBP2023-12-31
3,878,476 GBP2022-12-31
Trade Debtors/Trade Receivables
100 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
43,512,215 GBP2023-12-31
41,555,443 GBP2022-12-31
Debtors
43,739,265 GBP2023-12-31
41,710,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,181 GBP2022-12-31
Other Creditors
Current
9,253 GBP2023-12-31
1,404,595 GBP2022-12-31
Creditors
Current
15,702 GBP2023-12-31
1,708,182 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 PROJECT HOLDINGS LIMITED
    Info
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    Registered number 12795323
    icon of address22a Great Hampton Street, Birmingham B18 6AA
    Private Limited Company incorporated on 2020-08-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CORDIA UK PROJECT HOLDINGS LIMITED
    S
    Registered number 12795323
    icon of address22a, Great Hampton Street, Birmingham, England, B18 6AA
    Limited By Shares in Companies House, England
    CIF 1
  • CORDIA UK PROJECT HOLDINGS LIMITED
    S
    Registered number 12795323
    icon of address22a, Great Hampton Street, Birmingham, England, B18 6AH
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,386 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,092 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    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
  • 3
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322,459 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,314 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -218,610 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,150 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162,375 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -999,515 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    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
  • 11
    CORDIA PROJECT HOLDINGS LIMITED - 2023-03-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,003 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322,459 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2023-05-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CORDIA UK (KEY HILL) LIMITED - 2023-12-07
    CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
    icon of address22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2023-12-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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