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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 4
  • 1
    Caisley, Alastair George
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    2001-05-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Keogh, Malcolm Christopher
    Solicitor born in April 1944
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (38 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Judd, Simon James Frederic
    Solicitor
    Individual (38 offsprings)
    Officer
    2005-04-01 ~ 2013-05-02
    OF - Secretary → CIF 0
    Mr Simon James Frederic Judd
    Born in January 1953
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27 03894552
    Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2001-05-02 ~ 2005-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CORESEC LIMITED

Period: 2012-08-23 ~ 2023-02-14
Company number: 04209756
Registered names
CORESEC LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

Related profiles found in government register
  • CORESEC LIMITED
    Info
    KEOGH CAISLEY LIMITED - 2012-08-23
    Registered number 04209756
    4-6 Dudley Road, Tunbridge Wells, Kent TN1 1LF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 and dissolved on 2023-02-14 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CORESEC LIMITED
    S
    Registered number 04209756
    4-6, Dudley Road, Tunbridge Wells, Kent, England, TN1 1LF
    CIF 1
  • CORESEC LIMITED
    S
    Registered number 04209756
    4-6 Dudley Road, Tunbridge Wells, Kent, TN1 1LF
    CIF 2
  • KEOGH CAISLEY LIMITED
    S
    Registered number 04209756
    Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom, TN1 2EL
    1 UPPER GROSVENOR ROAD,TUNBRIDGE WELLS,KENT TN12EL
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COQUELLE LIMITED
    06758473
    8b Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CSL RISK SERVICES LIMITED
    11752100
    Suite D2, Whitehouse Business Centre Douglas Road, Kingswood, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 2 - Director → ME
  • 3
    SYNERGY BRANDS LTD
    06753179
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 3 - Secretary → ME

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