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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
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2000-11-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Peter John
    Manager born in September 1945
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    2000-11-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (118 offsprings)
    Officer
    2000-11-15 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Nagle, Michael
    Solicitor
    Individual (120 offsprings)
    Officer
    2000-11-15 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 11
    Matthews, Anna Christina
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Gajadharsingh, Anthony George
    Managing Director born in April 1966
    Individual (22 offsprings)
    Officer
    2002-12-03 ~ 2004-10-12
    OF - Director → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2000-10-03 ~ 2000-11-15
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2000-10-03 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 16
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2000-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CORALENT LIMITED

Period: 2004-09-23 ~ 2013-05-13
Company number: 04085666
Registered names
CORALENT LIMITED - Dissolved
PRECIS (1940) LIMITED - 2000-11-22 04108318... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CORALENT LIMITED
    Info
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2004-09-23
    Registered number 04085666
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2013-05-13 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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