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 5
  • 1
    Clay, Robert Peter
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Grashoff, Fredric James
    General Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Eskenazi, Laurent
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,557,858 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ 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 11
  • 1
    Murdoch, Stuart Spence
    Advisor born in October 1966
    Individual (9 offsprings)
    Officer
    2009-10-22 ~ 2010-08-15
    OF - Director → CIF 0
  • 2
    Murdoch, James Ashley
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Smith, Michael Richard
    Product Development Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Kershaw, Richard William
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Bailey, Clive Arthur John
    Individual
    Officer
    2010-01-04 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 6
    Dark, Andrew John
    Chief Executive Officer born in March 1963
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 7
    Balgarnie, Andrew James
    Private Equity born in May 1963
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2010-08-17
    OF - Director → CIF 0
  • 8
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2022-05-09 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Griffiths, Sarah Helen
    Individual
    Officer
    2022-05-30 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 10
    Coughtrey, Grant James
    Company Director born in August 1973
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    GKM MANAGEMENT LIMITED
    2, Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,488,199 GBP2023-03-31
    Person with significant control
    2016-11-06 ~ 2022-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CORETHREE LTD

Previous name
CORE 3 LTD - 2010-03-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
567,368 GBP2023-12-31
918,669 GBP2022-12-31
Property, Plant & Equipment
94,709 GBP2023-12-31
52,063 GBP2022-12-31
Fixed Assets
662,077 GBP2023-12-31
970,732 GBP2022-12-31
Debtors
514,873 GBP2023-12-31
467,890 GBP2022-12-31
Cash at bank and in hand
25,999 GBP2023-12-31
180,034 GBP2022-12-31
Current Assets
540,872 GBP2023-12-31
647,924 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-467,983 GBP2023-12-31
-472,506 GBP2022-12-31
Net Current Assets/Liabilities
72,889 GBP2023-12-31
175,418 GBP2022-12-31
Total Assets Less Current Liabilities
734,966 GBP2023-12-31
1,146,150 GBP2022-12-31
Equity
Called up share capital
71,710 GBP2023-12-31
71,710 GBP2022-12-31
71,000 GBP2022-04-30
Share premium
129,000 GBP2023-12-31
129,000 GBP2022-12-31
129,000 GBP2022-04-30
Retained earnings (accumulated losses)
534,256 GBP2023-12-31
945,440 GBP2022-12-31
2,060,944 GBP2022-04-30
Equity
734,966 GBP2023-12-31
1,146,150 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
88,817 GBP2023-01-01 ~ 2023-12-31
-135,504 GBP2022-05-01 ~ 2022-12-31
Profit/Loss
88,817 GBP2023-01-01 ~ 2023-12-31
-135,504 GBP2022-05-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
710 GBP2022-05-01 ~ 2022-12-31
Issue of Equity Instruments
710 GBP2022-05-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-980,000 GBP2022-05-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
192022-05-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
376,195 GBP2023-12-31
406,191 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
66,671 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
72,007 GBP2023-12-31
61,699 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
514,873 GBP2023-12-31
467,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,012 GBP2023-12-31
18,457 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
52,621 GBP2022-12-31
Corporation Tax Payable
Current
139,414 GBP2023-12-31
7,671 GBP2022-12-31
Other Taxation & Social Security Payable
Current
129,983 GBP2023-12-31
147,657 GBP2022-12-31
Other Creditors
Current
30,464 GBP2023-12-31
55,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
143,110 GBP2023-12-31
190,600 GBP2022-12-31
Creditors
Current
467,983 GBP2023-12-31
472,506 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,760 GBP2023-12-31
52,152 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
208,608 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,760 GBP2023-12-31
260,760 GBP2022-12-31

  • CORETHREE LTD
    Info
    CORE 3 LTD - 2010-03-11
    Registered number 07054350
    Suite 6, Building 6 Hatters Lane, Watford WD18 8YH
    Private Limited Company incorporated on 2009-10-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.