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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
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    CE ACQUISITION 2 LIMITED - 2015-10-06 05282218
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2017-07-19 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    ArseniĆ, Sonja
    Individual
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Ashdown, Vaughan Trevor
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (17 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 11
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    Mariscotti, Michael Gordon
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    OF - Director → CIF 0
  • 13
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2017-07-19
    OF - Director → CIF 0
  • 14
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    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
    2017-05-18 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 17
    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
    2017-07-19 ~ 2019-09-30
    PE - Director → CIF 0
  • 18
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Director → CIF 0
  • 19
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2004-09-24 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 20
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02 02901842, 02901916, 02968125... (more)
    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
    2004-12-10 ~ 2017-07-19
    PE - Director → CIF 0
  • 21
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORAL LIMITED

Linked company numbers found in government register: 05240310, 00569101, 06991782
Previous name
CE FINANCE 3 LIMITED - 2015-10-06 05240276, 05240872
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORAL LIMITED
    Info
    CE FINANCE 3 LIMITED - 2015-10-06
    Registered number 05240310
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CORAL LIMITED
    S
    Registered number 5240310
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2

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