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 4
  • 1
    Morgan, Benjamin William Edward
    Company Director born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Company Director born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Scott, Robert
    Chief Executive born in November 1953
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-12-07
    OF - Director → CIF 0
  • 5
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2017-07-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2009-07-10
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 12
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (25 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 13
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Cluff, Peter Charles
    Investment Banker
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 15
    Whitehead, Philip Ernest
    Finance Director born in March 1955
    Individual
    Officer
    1999-02-05 ~ 1999-12-14
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Finance Director
    Individual
    Officer
    1999-02-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 16
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Mariscotti, Michael Gordon
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2004-12-07
    OF - Director → CIF 0
    Mariscotti, Michael Gordon
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-11-27 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 19
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2003-03-04 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-11-27 ~ 1998-12-18
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 21
    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 (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-11-21
    PE - Director → CIF 0
  • 22
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-09-15 ~ 2017-07-18
    PE - Director → CIF 0
  • 23
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-10-07 ~ 2017-07-18
    PE - Director → CIF 0
parent relation
Company in focus

CORAL GROUP TRADING LIMITED

Previous names
ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
ALNERY NO. 1795 LIMITED - 1998-12-18
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 - 1998-12-18
    Registered number 03674996
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 1998-11-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GALA CORAL PENSION TRUSTEE LIMITED - 2017-10-19
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.