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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 3
  • 1
    Toynbee, Tristan Michael
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mr Tristan Michael Toynbee
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2022-08-06 ~ 2022-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gabb, Jason Michael
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    CORDIAL INVESTMENTS LIMITED
    13534255
    3-5, Chenies Cottages, Okewood Hill, Dorking, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORDIAL INVESTMENTS SPV 1 LTD

Period: 2022-07-07 ~ now
Company number: 14220902 15714697... (more)
Registered name
CORDIAL INVESTMENTS SPV 1 LTD - now 15714697... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,766 GBP2025-07-31
15,692 GBP2024-07-31
Total Inventories
739,786 GBP2025-07-31
2,512,690 GBP2024-07-31
Debtors
130,808 GBP2025-07-31
65,794 GBP2024-07-31
Cash at bank and in hand
1,297,580 GBP2025-07-31
15,541 GBP2024-07-31
Current Assets
2,168,174 GBP2025-07-31
2,594,025 GBP2024-07-31
Net Current Assets/Liabilities
2,135,163 GBP2025-07-31
2,499,189 GBP2024-07-31
Total Assets Less Current Liabilities
2,145,929 GBP2025-07-31
2,514,881 GBP2024-07-31
Net Assets/Liabilities
-26,680 GBP2025-07-31
-239,884 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,167 GBP2025-07-31
20,870 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,401 GBP2025-07-31
5,178 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,223 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
10,766 GBP2025-07-31
15,692 GBP2024-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
25,783 GBP2025-07-31
63,400 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
2,075 GBP2025-07-31
Other Debtors
Amounts falling due within one year
100,000 GBP2025-07-31
Debtors
Amounts falling due within one year
127,858 GBP2025-07-31
63,400 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,793 GBP2025-07-31
94,086 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
28,660 GBP2025-07-31
Other Creditors
Amounts falling due within one year
808 GBP2025-07-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2025-07-31
750 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
789,345 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CORDIAL INVESTMENTS SPV 1 LTD
    Info
    Registered number 14220902
    Longfrey Cottage Dorking Road, Chilworth, Guildford GU4 8RH
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CORDIAL INVESTMENTS SPV 1 LTD
    S
    Registered number 14220902
    Longfrey Cottage, Dorking Road, Chilworth, United Kingdom, GU4 8RH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOMLANDS FARM MANAGEMENT COMPANY LIMITED
    15800323 15787751
    Longfrey Cottage, Dorking Road, Chilworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DCS 123 LIMITED - now
    BROOMLANDS FARM MANAGEMENT COMPANY LIMITED
    - 2024-06-22 15787751 15800323
    Regent House, 316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ 2024-06-19
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.