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 3
  • 1
    Hobson, Bruce Cawood
    Chief Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - director → CIF 0
  • 2
    Donnelly, John Michael
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ now
    OF - director → CIF 0
  • 3
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    28-30, Cornhill, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    -106,137 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-01 ~ 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
Ceased 22
  • 1
    Mr Jonathan Grant Gore
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rangecroft, Charles Zell
    Company Director born in November 1930
    Individual
    Officer
    2005-03-24 ~ 2009-06-08
    OF - director → CIF 0
  • 3
    Brooke, Christopher John
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2004-12-31
    OF - director → CIF 0
  • 4
    Mr Nigel Joseph Mifsud
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Ms Selina Michelle O'neal
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Ward, Keith David
    Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2003-08-28
    OF - director → CIF 0
    Ward, Keith David
    Director
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2003-02-01
    OF - secretary → CIF 0
  • 7
    Mr Olivier Amadio
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Smith, Andrew, Dr
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2018-10-26
    OF - director → CIF 0
  • 9
    Mr Jean-maurice Emery
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Mr Humphry Armand Leue
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Ms Jesahel Sarah Rufener Macario
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Eber, Arnold Gary
    Director born in April 1967
    Individual
    Officer
    2002-04-17 ~ 2003-01-14
    OF - director → CIF 0
  • 13
    Fromant, Trevor William
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2004-09-30
    OF - director → CIF 0
  • 14
    Osborne, Steve George Leonard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2004-03-18
    OF - director → CIF 0
    Osborne, Steve George Leonard
    Company Director born in September 1957
    Individual (1 offspring)
    2004-07-13 ~ 2004-09-30
    OF - director → CIF 0
  • 15
    Ms Charlotte Sidel Bailey
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Hobson, Bruce Cawood
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2004-09-30
    OF - director → CIF 0
  • 17
    Mr Ian David Bolton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Koppel, Montague
    Attorney At Law born in December 1928
    Individual
    Officer
    2004-12-15 ~ 2009-06-08
    OF - director → CIF 0
  • 19
    Mr Maurice Paul Alain Emery
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Warren, Dorota Maria
    Individual
    Officer
    2003-02-01 ~ 2011-12-20
    OF - secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-17
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

COR INTELLIGENT BANKING SOLUTIONS LIMITED

Previous name
FOCALSTAGE LIMITED - 2002-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
3,200 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
3,202 GBP2023-12-31
2 GBP2022-12-31
Debtors
745,490 GBP2023-12-31
823,693 GBP2022-12-31
Cash at bank and in hand
4,347 GBP2023-12-31
3,666 GBP2022-12-31
Current Assets
749,837 GBP2023-12-31
827,359 GBP2022-12-31
Net Current Assets/Liabilities
-4,630,560 GBP2023-12-31
-4,417,210 GBP2022-12-31
Total Assets Less Current Liabilities
-4,627,358 GBP2023-12-31
-4,417,208 GBP2022-12-31
Net Assets/Liabilities
-4,650,302 GBP2023-12-31
-4,440,620 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,650,303 GBP2023-12-31
-4,440,621 GBP2022-12-31
Equity
-4,650,302 GBP2023-12-31
-4,440,620 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
358,721 GBP2022-12-31
Other than goodwill
624,697 GBP2022-12-31
Intangible Assets - Gross Cost
983,418 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
358,720 GBP2022-12-31
Other than goodwill
624,697 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
983,417 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,304 GBP2023-12-31
6,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,104 GBP2023-12-31
6,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,200 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,584 GBP2023-12-31
14,076 GBP2022-12-31
Amounts Owed By Related Parties
725,907 GBP2023-12-31
Current
804,407 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,999 GBP2023-12-31
5,210 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
745,490 GBP2023-12-31
823,693 GBP2022-12-31
Amounts owed to group undertakings
Current
5,378,597 GBP2023-12-31
5,242,769 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
  • COR INTELLIGENT BANKING SOLUTIONS LIMITED
    Info
    FOCALSTAGE LIMITED - 2002-08-15
    Registered number 04411313
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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