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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 16
  • 1
    Mathew, Thomas John
    Born in March 1945
    Individual (14 offsprings)
    Officer
    (before 1991-06-18) ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Illidge, Wayne Patrick
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 2005-09-02
    OF - Director → CIF 0
    Illidge, Wayne Patrick
    Individual (11 offsprings)
    Officer
    1991-07-08 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 3
    Pugh, Robin James Mostyn
    Born in November 1959
    Individual (50 offsprings)
    Officer
    2007-10-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Mathew, Nicola Joanne
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Basil George Rodney
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Buckley, Timothy Mark
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2010-10-04 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    Hawkins, Gordon
    Born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Searle, David Michael
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Legg, Konrad Patrick
    Born in April 1944
    Individual (50 offsprings)
    Officer
    2011-03-04 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Mathew, Guy Philip
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2005-09-02 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    Mathew, Isabele Marie
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    2003-05-02 ~ 2005-07-10
    OF - Director → CIF 0
  • 12
    Huggins, Roger
    Individual (8 offsprings)
    Officer
    (before 1991-06-18) ~ 1991-07-08
    OF - Secretary → CIF 0
  • 13
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2008-02-13 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3717 offsprings)
    Officer
    2011-08-08 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 15
    CORE INVESTMENTS LIMITED
    00958062
    First Floor, 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MACRAE SECRETARIES LIMITED
    02872181
    59 Lafone Street, London
    Dissolved Corporate (4 parents, 149 offsprings)
    Officer
    2006-03-22 ~ 2007-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE SERVICE STATIONS LIMITED

Period: 1996-09-23 ~ 2024-10-15
Company number: 01491169
Registered names
CORE SERVICE STATIONS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
21,175 GBP2023-03-30
21,175 GBP2022-03-30
Cash at bank and in hand
3,536 GBP2023-03-30
3,620 GBP2022-03-30
Creditors
Current
11,277 GBP2022-03-30
Net Current Assets/Liabilities
24,711 GBP2023-03-30
Total Assets Less Current Liabilities
24,711 GBP2023-03-30
13,518 GBP2022-03-30
Equity
Called up share capital
2 GBP2023-03-30
2 GBP2022-03-30
Equity
24,711 GBP2023-03-30
13,518 GBP2022-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-31 ~ 2023-03-30

  • CORE SERVICE STATIONS LIMITED
    Info
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
    POWER PLANT HIRE LIMITED - 1996-09-23
    ON SITE PLANT LIMITED - 1996-09-23
    STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1996-09-23
    Registered number 01491169
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 and dissolved on 2024-10-15 (44 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.