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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 7
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-10-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Hawley, Marcus Joseph
    Chartered Surveyor born in July 1980
    Individual (20 offsprings)
    Officer
    2020-09-03 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Karpati, Andras
    Born in May 1986
    Individual (17 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 4
    FÖldi, Tibor
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2020-08-05 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2020-08-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    CORDIA UK HOLDINGS LIMITED
    12793732
    22a, Great Hampton Street, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORDIA UK PROJECT HOLDINGS LIMITED

Linked company numbers found in government register: 12795323, 14377331
Previous name
CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
7,357,821 GBP2024-12-31
8,230,997 GBP2023-12-31
Debtors
203,688 GBP2024-12-31
227,050 GBP2023-12-31
Cash at bank and in hand
1,355 GBP2024-12-31
239 GBP2023-12-31
Current Assets
39,576,876 GBP2024-12-31
43,739,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,702 GBP2023-12-31
Net Current Assets/Liabilities
39,570,733 GBP2024-12-31
43,723,802 GBP2023-12-31
Total Assets Less Current Liabilities
46,928,554 GBP2024-12-31
51,954,799 GBP2023-12-31
Net Assets/Liabilities
-7,043,484 GBP2024-12-31
9,112,901 GBP2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
301 GBP2023-12-31
Share premium
10,450,443 GBP2024-12-31
9,098,445 GBP2023-12-31
Retained earnings (accumulated losses)
-17,494,230 GBP2024-12-31
14,155 GBP2023-12-31
Equity
-7,043,484 GBP2024-12-31
9,112,901 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,357,821 GBP2024-12-31
8,230,997 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
203,074 GBP2024-12-31
Current
216,429 GBP2023-12-31
Other Debtors
Amounts falling due within one year
614 GBP2024-12-31
10,521 GBP2023-12-31
Amounts owed to group undertakings
Current
3 GBP2024-12-31
6,449 GBP2023-12-31
Other Creditors
Current
6,140 GBP2024-12-31
9,253 GBP2023-12-31
Creditors
Current
6,143 GBP2024-12-31
15,702 GBP2023-12-31
Amounts owed to group undertakings
Non-current
53,972,038 GBP2024-12-31
42,841,898 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
294 shares2024-12-31
292 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9 shares2024-12-31
9 shares2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
301 GBP2023-12-31
Related profiles found in government register
  • CORDIA UK PROJECT HOLDINGS LIMITED
    Info
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    Registered number 12795323
    22a Great Hampton Street, Birmingham B18 6AA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • CORDIA UK PROJECT HOLDINGS LIMITED
    S
    Registered number 12795323
    22a, 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
    22a, 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 12
  • 1
    BLACKSWAN PROPERTY LIMITED
    08198235
    22a Great Hampton Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CORDIA UK (22GHS) LIMITED
    - now 13123778
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED
    - 2023-06-12 13123778
    22a Great Hampton Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    463,723 GBP2024-12-31
    Person with significant control
    2021-01-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDIA UK (BRADFORD WORKS) LIMITED
    - now 11882508
    BLACKSWAN (BRADFORD WORKS) LIMITED
    - 2023-05-15 11882508
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,649 GBP2024-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CORDIA UK (LAMPWORKS) LIMITED
    - now 10514504
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED
    - 2023-05-15 10514504
    22a Great Hampton Street, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    82,957 GBP2024-12-31
    Person with significant control
    2023-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    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
  • 5
    CORDIA UK (MOSELEY STREET) LIMITED
    - now 13240461
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED
    - 2023-05-15 13240461
    22a Great Hampton Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,511,136 GBP2024-12-31
    Person with significant control
    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 UK (NIGHTINGALE) LIMITED
    - now 13240117
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED
    - 2023-05-16 13240117
    22a Great Hampton Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    157,709 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    CORDIA UK (PROJECT 1) LIMITED
    - now 13240597
    CORDIA BLACKSWAN (PROJECT 1) LIMITED
    - 2023-05-15 13240597
    22a Great Hampton Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,644 GBP2024-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CORDIA UK (THE GOTHIC) LIMITED
    - now 11232837
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED
    - 2023-09-27 11232837
    22a Great Hampton Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,990,999 GBP2024-12-31
    Person with significant control
    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 UK (THORP) LIMITED
    - now 13070819
    CORDIA BLACKSWAN (THORP) LIMITED
    - 2023-05-15 13070819
    22a Great Hampton Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,583,830 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CORDIA UK PROPERTY LIMITED
    - now 12796392
    CORDIA BLACKSWAN PROPERTY LIMITED
    - 2023-04-14 12796392
    22a Great Hampton Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    PEDRANO UK LIMITED
    - now 13240480
    CORDIA UK (KEY HILL) LIMITED
    - 2023-12-07 13240480
    CORDIA BLACKSWAN (KEY HILL) LIMITED
    - 2023-05-15 13240480
    22a Great Hampton Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,794 GBP2024-12-31
    Person with significant control
    2021-03-03 ~ 2023-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SPECTRUM LETTINGS LIMITED
    - now 14377331
    CORDIA PROJECT HOLDINGS LIMITED - 2023-03-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,313 GBP2024-12-31
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.