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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 18
  • 1
    Godwin, Susan Linda
    Accountant born in October 1970
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2009-05-15
    OF - Director → CIF 0
    Godwin, Susan Linda
    Individual (8 offsprings)
    Officer
    2000-08-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 2
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (77 offsprings)
    Officer
    2011-08-02 ~ 2013-12-19
    OF - Director → CIF 0
    Craddock, Peter
    Individual (77 offsprings)
    Officer
    2012-02-21 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Hesketh, David John Philip
    Accountant born in May 1981
    Individual (135 offsprings)
    Officer
    2013-12-19 ~ 2018-03-29
    OF - Director → CIF 0
    Hesketh, David
    Individual (135 offsprings)
    Officer
    2013-04-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 4
    Mundy, Philip Duncan
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 5
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (50 offsprings)
    Officer
    2010-12-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Pugsley, Ronald Charles
    Accountant born in December 1922
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 1998-12-08
    OF - Director → CIF 0
    Pugsley, Ronald Charles
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 7
    Houghton, Jonathan Francis
    Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Keeling, Damian John
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ 2009-05-16
    OF - Director → CIF 0
  • 9
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (63 offsprings)
    Officer
    2009-05-16 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Company Director
    Individual (63 offsprings)
    Officer
    2009-05-15 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 10
    Murray, Peter Gerard
    Born in November 1954
    Individual (8 offsprings)
    Officer
    1992-03-17 ~ now
    OF - Director → CIF 0
    Murray, Peter Gerard
    Employee Benefits Consultantns
    Individual (8 offsprings)
    Officer
    1992-03-17 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 11
    Claro, Louise
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2014-01-08
    OF - Director → CIF 0
  • 12
    Murray, Gabriel Paul
    Electronics Engineer born in October 1963
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Wilkinson, Ian Mitcheal
    Financial Adviser Director born in November 1970
    Individual (88 offsprings)
    Officer
    2013-12-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Scott, Ian
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    1998-07-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    PGM HOLDINGS LIMITED
    11181319
    York House, York Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (17 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-02-28 ~ 1993-02-28
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-02-28 ~ 1993-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORLEA LIMITED

Period: 1997-02-13 ~ now
Company number: 02692235
Registered names
CORLEA LIMITED - now
FASTGLOW LIMITED - 1992-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
151,412 GBP2024-12-31
151,412 GBP2023-12-31
Fixed Assets
151,412 GBP2024-12-31
151,412 GBP2023-12-31
Debtors
375,454 GBP2024-12-31
478,191 GBP2023-12-31
Cash at bank and in hand
1,615 GBP2024-12-31
4,765 GBP2023-12-31
Current Assets
377,069 GBP2024-12-31
482,956 GBP2023-12-31
Creditors
Current
243,707 GBP2024-12-31
235,945 GBP2023-12-31
Net Current Assets/Liabilities
133,362 GBP2024-12-31
247,011 GBP2023-12-31
Total Assets Less Current Liabilities
284,774 GBP2024-12-31
398,423 GBP2023-12-31
Creditors
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Net Assets/Liabilities
277,274 GBP2024-12-31
380,923 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
277,164 GBP2024-12-31
380,813 GBP2023-12-31
Equity
277,274 GBP2024-12-31
380,923 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,539 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
151,412 GBP2023-12-31
Investments in Group Undertakings
151,412 GBP2024-12-31
151,412 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
316,908 GBP2024-12-31
378,708 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
58,546 GBP2024-12-31
99,483 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
375,454 GBP2024-12-31
478,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,725 GBP2023-12-31
Amounts owed to group undertakings
Current
185,131 GBP2024-12-31
131,753 GBP2023-12-31
Other Taxation & Social Security Payable
Current
261 GBP2024-12-31
331 GBP2023-12-31
Other Creditors
Current
48,315 GBP2024-12-31
74,136 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31

Related profiles found in government register
  • CORLEA LIMITED
    Info
    MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED - 1997-02-13
    FASTGLOW LIMITED - 1997-02-13
    Registered number 02692235
    The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CORLEA LIMITED
    S
    Registered number 02692235
    York House, York Street, Manchester, United Kingdom, M3 3BB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CORLEA LTD
    S
    Registered number 02692235
    York House, York Street, Manchester, United Kingdom, M3 3BB
    Limited Company in Companise House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTHTRUST MANAGEMENT SERVICES LIMITED
    03415978
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MULTIPLEX FINANCIAL TRUSTEES LIMITED
    - now 02191340 03381647... (more)
    L & P FINANCIAL TRUSTEES LIMITED - 1997-07-21
    PLANCODE LIMITED - 1988-01-04
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    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
  • 3
    MULTIPLEX PENSION TRUSTEES LIMITED
    - now 03525292
    STUDIOCARE LIMITED - 1998-08-10
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (21 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.