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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 27
  • 1
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2017-07-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-07-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (86 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Mariscotti, Michael Gordon
    Director born in April 1958
    Individual (25 offsprings)
    Officer
    1999-12-14 ~ 2004-12-07
    OF - Director → CIF 0
    Mariscotti, Michael Gordon
    Individual (25 offsprings)
    Officer
    1999-12-14 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (111 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Scott, Robert
    Chief Executive born in November 1953
    Individual (17 offsprings)
    Officer
    1999-01-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2000-03-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Bowtell, Paul
    Executive born in May 1968
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (25 offsprings)
    Officer
    1999-11-08 ~ 2004-12-07
    OF - Director → CIF 0
  • 10
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (132 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 12
    Cluff, Peter Charles
    Investment Banker
    Individual (16 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 13
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Whitehead, Philip Ernest
    Finance Director born in March 1955
    Individual (101 offsprings)
    Officer
    1999-02-05 ~ 1999-12-14
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Finance Director
    Individual (101 offsprings)
    Officer
    1999-02-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 15
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (100 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 17
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 18
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2004-12-07 ~ 2009-07-10
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Individual (236 offsprings)
    Officer
    2000-01-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1998-11-27 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 21
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    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 (34 parents, 165 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 22
    CORAL LIMITED
    - now 05240310 06991782... (more)
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    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 (32 parents, 91 offsprings)
    Officer
    2017-07-18 ~ 2019-11-21
    OF - Director → CIF 0
  • 24
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13 02968120
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2000-09-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 25
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 26
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2003-03-04 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 27
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1998-11-27 ~ 1998-12-18
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORAL GROUP TRADING LIMITED

Period: 1999-02-02 ~ now
Company number: 03674996
Registered names
CORAL GROUP TRADING LIMITED - now
ALNERY NO. 1795 LIMITED - 1998-12-18 03610034... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORAL GROUP TRADING LIMITED
    Info
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1999-02-02
    Registered number 03674996
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CORAL GROUP TRADING LIMITED
    S
    Registered number 3674996
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CORAL GROUP TRADING LIMITED
    S
    Registered number 3674996
    3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents, 235 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED
    - now 06578573
    GALA CORAL PENSION TRUSTEE LIMITED
    - 2017-10-19 06578573
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - 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.