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
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Company Director born in October 1979
    Individual (65 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Alec
    Director born in June 1951
    Individual
    Officer
    2001-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    1997-12-31 ~ 1998-12-21
    OF - Director → CIF 0
  • 4
    Hetherington, David Alexander
    Director born in February 1940
    Individual
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
  • 5
    Scott, Robert
    Chief Executive Officer born in November 1953
    Individual (9 offsprings)
    Officer
    1999-02-05 ~ 2000-05-02
    OF - Director → CIF 0
  • 6
    Chambers, Mark Russell
    Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-07-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 15
    Morgan, John Henry
    Managing Director born in June 1938
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 19
    Batkins, Ronald James
    Director born in October 1931
    Individual
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 20
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    1997-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2017-07-19 ~ 2019-07-18
    OF - Director → CIF 0
    2019-10-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 22
    Smith, Michael Edward
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 23
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2009-07-10
    OF - Director → CIF 0
  • 24
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 25
    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
  • 26
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 27
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 28
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 31
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2017-07-19
    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
    Southworth, Paul Anthony
    Company Director born in June 1970
    Individual
    Officer
    2019-07-18 ~ 2019-11-04
    OF - Director → CIF 0
  • 34
    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
  • 35
    Simmonds, Michael John Charles
    Director born in April 1932
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 36
    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
  • 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 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
  • 39
    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, 119 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
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 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.