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
    Coenca, Jonathan Nicolas Alexandre
    Born in August 1990
    Individual (23 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    76, New Bond Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,759,379 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ now
    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
  • 3
    76, New Bond Street, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2,273,962 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ now
    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

CDP HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,614,801 GBP2024-04-30
2,255,974 GBP2023-04-30
Fixed Assets
1,614,801 GBP2024-04-30
2,255,974 GBP2023-04-30
Debtors
7,754 GBP2024-04-30
932,564 GBP2023-04-30
Cash at bank and in hand
2,916 GBP2024-04-30
40,535 GBP2023-04-30
Current Assets
10,670 GBP2024-04-30
973,099 GBP2023-04-30
Creditors
Amounts falling due within one year
-691,001 GBP2024-04-30
-11,158 GBP2023-04-30
Net Current Assets/Liabilities
-680,331 GBP2024-04-30
961,941 GBP2023-04-30
Total Assets Less Current Liabilities
934,470 GBP2024-04-30
3,217,915 GBP2023-04-30
Creditors
Amounts falling due after one year
-930,000 GBP2024-04-30
-3,250,000 GBP2023-04-30
Net Assets/Liabilities
4,470 GBP2024-04-30
-32,085 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
4,270 GBP2024-04-30
-32,185 GBP2023-04-30
Equity
4,470 GBP2024-04-30
-32,085 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-19 ~ 2023-04-30
Amounts invested in assets
Cost valuation, Non-current
2,255,974 GBP2023-04-30
Additions to investments, Non-current
95,684 GBP2024-04-30
Other Investments Other Than Loans
Non-current
1,614,801 GBP2024-04-30
Amounts invested in assets
Non-current
1,614,801 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CDP HOLDCO LTD
    Info
    Registered number 14051845
    76 New Bond Street, London W1S 1RX
    Private Limited Company incorporated on 2022-04-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CDP HOLDCO LTD
    S
    Registered number 14051845
    76, New Bond Street, London, England, W1S 1RX
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    76 New Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    168 GBP2024-04-30
    Person with significant control
    2022-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    76 New Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    76 New Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    796,031 GBP2024-04-30
    Person with significant control
    2023-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.