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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
Active 3
  • 1
    Mathew, Nicola Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathew, Isabelle
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
  • 3
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    icon of address168, Thornbury Road, Isleworth, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,197,885 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Searle, David Michael
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Legg, Konrad Patrick
    Born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Illidge, Wayne Patrick
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-12
    OF - Secretary → CIF 0
  • 5
    Buckley, Timothy Mark
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Raja, Shakil Ahmed
    Accountant born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Allen, Basil George Rodney
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Mathew, Jennie Stewart
    Company Director born in June 1912
    Individual
    Officer
    icon of calendar ~ 2001-03-10
    OF - Director → CIF 0
  • 10
    Braden, Patricia Winifred
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Braden, Patricia Winifred
    Director born in March 1941
    Individual
    icon of calendar 1995-01-26 ~ 2001-03-10
    OF - Director → CIF 0
    Braden, Patricia Winifred
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Mathew, Isabele Marie
    Property Director born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2005-07-04
    OF - Director → CIF 0
    Ms Isabelle Marie Mathew
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    Mathew, Guy Philip
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-09
    OF - Director → CIF 0
    Mathew, Guy Philip
    Born in November 1976
    Individual (2 offsprings)
    icon of calendar 2011-09-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Mathew, Thomas John
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Mathew, Laura Patricia
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 15
    Huggins, Roger
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
  • 16
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-10-24 ~ 2011-08-01
    PE - Secretary → CIF 0
  • 17
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2011-08-08 ~ 2021-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CORE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,454,707 GBP2024-03-30
5,455,548 GBP2023-03-30
Fixed Assets - Investments
2 GBP2023-03-30
Fixed Assets
5,454,707 GBP2024-03-30
5,455,550 GBP2023-03-30
Debtors
33,723 GBP2024-03-30
28,542 GBP2023-03-30
Current assets - Investments
569 GBP2024-03-30
569 GBP2023-03-30
Cash at bank and in hand
191,912 GBP2024-03-30
143,500 GBP2023-03-30
Creditors
Current
155,934 GBP2024-03-30
216,276 GBP2023-03-30
Net Current Assets/Liabilities
70,270 GBP2024-03-30
Total Assets Less Current Liabilities
5,524,977 GBP2024-03-30
5,411,885 GBP2023-03-30
Net Assets/Liabilities
5,512,911 GBP2024-03-30
5,380,972 GBP2023-03-30
Equity
Called up share capital
344,720 GBP2024-03-30
344,720 GBP2023-03-30
Capital redemption reserve
151,280 GBP2024-03-30
151,280 GBP2023-03-30
Equity
5,512,911 GBP2024-03-30
5,380,972 GBP2023-03-30
Property, Plant & Equipment
Plant and equipment
618 GBP2024-03-30
1,459 GBP2023-03-30
Average Number of Employees
32023-03-31 ~ 2024-03-30
Number of shares allotted
Class 1 ordinary share
344,720 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • CORE INVESTMENTS LIMITED
    Info
    Registered number 00958062
    icon of addressLever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 1969-07-11 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CORE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
    ON SITE PLANT LIMITED - 1990-10-09
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
    POWER PLANT HIRE LIMITED - 1991-10-01
    icon of addressFirst Floor 690 Great West Road, Osterley Village, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,711 GBP2023-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.