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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 2
Ceased 11
  • 1
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (86 offsprings)
    Officer
    2006-06-08 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2002-07-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    2001-06-21 ~ 2006-06-08
    OF - Director → CIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2013-05-16 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    2006-06-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (144 offsprings)
    Officer
    2001-06-21 ~ 2006-06-08
    OF - Director → CIF 0
  • 9
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    2006-06-08 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-07 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-07 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORALGLADE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
98 GBP2024-03-31
98 GBP2023-03-31
Current Assets
98 GBP2024-03-31
98 GBP2023-03-31
Total Assets Less Current Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31
-1 GBP2022-04-01
Equity
99 GBP2024-03-31
99 GBP2023-03-31
99 GBP2022-04-01
Other Debtors
Current
98 GBP2024-03-31
98 GBP2023-03-31
Debtors
Current
98 GBP2024-03-31
98 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CORALGLADE LIMITED
    Info
    Registered number 04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CORALGLADE LIMITED
    S
    Registered number 04230027
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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