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
    Courbage, Cyril Jalil
    Investment Professional born in November 1969
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • 5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREF3 UKI HOLDINGS I LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
40,934,973 GBP2023-12-31
40,948,783 GBP2022-12-31
Cash at bank and in hand
9,006 GBP2023-12-31
214 GBP2022-12-31
Current Assets
40,943,979 GBP2023-12-31
40,948,997 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2021-11-30
Retained earnings (accumulated losses)
-15,970 GBP2023-12-31
-2,866 GBP2022-12-31
0 GBP2021-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-12-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-12-01 ~ 2022-12-31
Profit/Loss
-13,104 GBP2023-01-01 ~ 2023-12-31
-2,866 GBP2021-12-01 ~ 2022-12-31
Equity
-15,969 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
40,959,949 GBP2023-12-31
40,951,863 GBP2022-12-31

Related profiles found in government register
  • CREF3 UKI HOLDINGS I LTD
    Info
    Registered number 13775608
    7 Clarges Street, 4th Floor, London W1J 8AE
    Private Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CREF3 UKI HOLDINGS I LTD
    S
    Registered number 13775608
    7, Clarges Street, 4th Floor, London, United Kingdom, W1J 8AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.