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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 6
  • 1
    Ansell, David Thomas
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Wood, Oliver Giles
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Mr Oliver Giles Wood
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coates, Suzanne
    Advertising Agent born in May 1968
    Individual (11 offsprings)
    Officer
    2005-01-18 ~ 2006-06-30
    OF - Director → CIF 0
    Coates, Suzanne
    Individual (11 offsprings)
    Officer
    2005-08-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Bland, Simon Norton
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Bland, Simon Norton
    Company Director
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Norton Bland
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORREL8 LIMITED

Company number: 05335659
Registered name
CORREL8 LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
83,347 GBP2024-03-31
4,403 GBP2023-03-31
Current Assets
13,555 GBP2024-03-31
92,411 GBP2023-03-31
Creditors
Current
-96,843 GBP2024-03-31
-95,992 GBP2023-03-31
Net Current Assets/Liabilities
-83,288 GBP2024-03-31
-3,581 GBP2023-03-31
Total Assets Less Current Liabilities
59 GBP2024-03-31
822 GBP2023-03-31
Equity
59 GBP2024-03-31
822 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CORREL8 LIMITED
    Info
    Registered number 05335659
    Adam House 7-10 Adam Street, The Strand, London WC2N 6AA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.