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 4
  • 1
    Hicks, Andrew Mark
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Haincock, Roger John
    Company Director born in August 1949
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
    Haincock, Roger John
    Individual
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
  • 5
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2019-07-18
    OF - Director → CIF 0
    2019-10-31 ~ 2024-12-24
    OF - Director → CIF 0
  • 6
    Simmonds, Michael John Charles
    Director born in April 1932
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 7
    Lewis, Adam Robert Arthur
    Chief Marketing Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    1997-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 10
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Jones, Stephen Alec
    Director born in June 1951
    Individual
    Officer
    2001-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2017-07-19 ~ 2019-07-18
    OF - Director → CIF 0
    2019-10-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Chambers, Mark Russell
    Director born in October 1972
    Individual (39 offsprings)
    Officer
    2019-07-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 17
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 19
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (17 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2017-07-19
    OF - Director → CIF 0
  • 21
    Whitehead, Philip Ernest
    Director born in March 1955
    Individual
    Officer
    1996-06-03 ~ 1999-12-14
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Director
    Individual
    Officer
    1996-06-03 ~ 1998-04-22
    OF - Secretary → CIF 0
    1999-02-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 22
    ArseniĆ, Sonja
    Individual
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 23
    Hetherington, David Alexander
    Director born in February 1940
    Individual
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
  • 24
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 25
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Scott, Robert
    Chief Executive Officer born in November 1953
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-05-02
    OF - Director → CIF 0
  • 27
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 28
    Southworth, Paul Anthony
    Company Director born in June 1970
    Individual
    Officer
    2019-07-18 ~ 2019-11-04
    OF - Director → CIF 0
  • 29
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 30
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 31
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 32
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-06-18
    OF - Director → CIF 0
  • 33
    Morgan, John Henry
    Managing Director born in June 1938
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    1997-12-31 ~ 1998-12-21
    OF - Director → CIF 0
  • 35
    Batkins, Ronald James
    Director born in October 1931
    Individual
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 36
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-10-31
    PE - Secretary → CIF 0
  • 37
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2017-07-19 ~ 2019-10-31
    PE - Director → CIF 0
  • 38
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-01-31 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 39
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-05-02 ~ 2017-07-19
    PE - Director → CIF 0
parent relation
Company in focus

CORAL (HOLDINGS) LIMITED

Previous name
J.CORAL LIMITED - 1990-02-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CORAL (HOLDINGS) LIMITED
    Info
    J.CORAL LIMITED - 1990-02-14
    Registered number 00745712
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1963-01-01 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • CORAL (HOLDINGS) LIMITED
    S
    Registered number 745712
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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