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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 4
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2017-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    Related registrations: 03812517, 03849158, 03912812
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Willits, Harry
    Individual (204 offsprings)
    Officer
    2011-06-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (17 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2009-07-10
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-02-16
    OF - Secretary → 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
    Mariscotti, Michael Gordon
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Penfold, Diane June
    Individual
    Officer
    2001-02-16 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 11
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-03-31 ~ 2019-08-08
    PE - Secretary → CIF 0
  • 15
    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 ~ 2019-08-08
    PE - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-14 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 17
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    Related registrations: 02968125, 02968301
    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
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-14 ~ 2000-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALA CORAL SECRETARIES LIMITED

Previous names
  • CORAL SECRETARIES LIMITED - 2006-03-13
  • WHIZNEW LIMITED - 2000-02-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-09-27 ~ 2016-12-31
Debtors
1 GBP2016-12-31
1 GBP2015-09-26
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-09-26
Called-up share capital
1 GBP2016-12-31
1 GBP2015-09-26
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-09-26
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-09-26
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 187
Ceased 48

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.