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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 19
  • 1
    Allen, Basil George Rodney
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Mathew, Guy Philip
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ 2007-10-09
    OF - Director → CIF 0
    Mathew, Guy Philip
    Born in November 1976
    Individual (9 offsprings)
    2011-09-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Huggins, Roger
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 4
    Braden, Patricia Winifred
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-12-31
    OF - Director → CIF 0
    Braden, Patricia Winifred
    Director born in March 1941
    Individual (3 offsprings)
    1995-01-26 ~ 2001-03-10
    OF - Director → CIF 0
    Braden, Patricia Winifred
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Mathew, Thomas John
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-11) ~ 2003-05-02
    OF - Director → CIF 0
  • 6
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (49 offsprings)
    Officer
    2007-08-10 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Mathew, Nicola Joanne
    Individual (1 offspring)
    Officer
    2021-09-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Raja, Shakil Ahmed
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    2011-09-19 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    Buckley, Timothy Mark
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2011-06-20
    OF - Director → CIF 0
  • 10
    Mathew, Isabelle
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Mathew, Isabele Marie
    Property Director born in September 1951
    Individual (16 offsprings)
    Officer
    2002-06-18 ~ 2005-07-04
    OF - Director → CIF 0
    Ms Isabelle Marie Mathew
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    Searle, David Michael
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2005-06-21 ~ 2016-03-30
    OF - Director → CIF 0
  • 12
    Illidge, Wayne Patrick
    Financial Director
    Individual (11 offsprings)
    Officer
    2003-05-14 ~ 2005-06-12
    OF - Secretary → CIF 0
  • 13
    Mathew, Jennie Stewart
    Company Director born in June 1912
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2001-03-10
    OF - Director → CIF 0
  • 14
    Mathew, Laura Patricia
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 15
    Legg, Konrad Patrick
    Born in April 1944
    Individual (50 offsprings)
    Officer
    2010-04-15 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    2011-09-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2007-10-24 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    IM ESTATES LIMITED
    - now 08623426
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    168, Thornbury Road, Isleworth, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Officer
    2011-08-08 ~ 2021-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE INVESTMENTS LIMITED

Period: 1969-07-11 ~ now
Company number: 00958062
Registered name
CORE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,456,596 GBP2025-03-30
5,454,707 GBP2024-03-30
Debtors
108,029 GBP2025-03-30
33,723 GBP2024-03-30
Current assets - Investments
569 GBP2025-03-30
569 GBP2024-03-30
Cash at bank and in hand
108,353 GBP2025-03-30
191,912 GBP2024-03-30
Creditors
Current
129,281 GBP2025-03-30
155,934 GBP2024-03-30
Net Current Assets/Liabilities
87,670 GBP2025-03-30
Total Assets Less Current Liabilities
5,544,266 GBP2025-03-30
5,524,977 GBP2024-03-30
Net Assets/Liabilities
5,542,414 GBP2025-03-30
5,512,911 GBP2024-03-30
Equity
Called up share capital
344,720 GBP2025-03-30
344,720 GBP2024-03-30
Capital redemption reserve
151,280 GBP2025-03-30
151,280 GBP2024-03-30
Equity
5,542,414 GBP2025-03-30
5,512,911 GBP2024-03-30
Property, Plant & Equipment
Plant and equipment
2,507 GBP2025-03-30
618 GBP2024-03-30
Average Number of Employees
32024-03-31 ~ 2025-03-30
Number of shares allotted
Class 1 ordinary share
344,720 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30

Related profiles found in government register
  • CORE INVESTMENTS LIMITED
    Info
    Registered number 00958062
    Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 1969-07-11 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • CORE INVESTMENTS LIMITED
    S
    Registered number missing
    First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORE SERVICE STATIONS LIMITED
    - now 01491169
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
    POWER PLANT HIRE LIMITED - 1991-10-01
    ON SITE PLANT LIMITED - 1990-10-09
    STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.