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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 12
  • 1
    Yalden, Martin Joseph
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Toms, Paul Stuart
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Jarrod Mason
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mccalley, Craig Malcolm
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Tranter, Gary
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Atkins, Clive
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Zhang, Steven
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Lailey, Simon Mark
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Heslington, Dean Anthony
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Doyle, George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    MXLG INTERMEDIATE HOLDINGS LIMITED
    11191061
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-05-01 ~ 2025-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MXLG ACQUISITIONS LIMITED
    11065145
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KORIS365 CENTRAL HOLDINGS LIMITED

Period: 2021-04-27 ~ now
Company number: 07095209
Registered names
KORIS365 CENTRAL HOLDINGS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Fixed Assets
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Debtors
59,801 GBP2024-12-31
59,800 GBP2023-12-31
Current Assets
59,801 GBP2024-12-31
59,800 GBP2023-12-31
Net Current Assets/Liabilities
59,801 GBP2024-12-31
59,800 GBP2023-12-31
Total Assets Less Current Liabilities
259,901 GBP2024-12-31
259,900 GBP2023-12-31
Net Assets/Liabilities
259,901 GBP2024-12-31
259,900 GBP2023-12-31
Equity
Called up share capital
209,900 GBP2024-12-31
209,900 GBP2023-12-31
Capital redemption reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KORIS365 CENTRAL HOLDINGS LIMITED
    Info
    KORIS COMMUNICATIONS GROUP LIMITED - 2021-04-27
    KORIS SERVICEFIRST GROUP LIMITED - 2021-04-27
    Registered number 07095209
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • KORIS365 CENTRAL HOLDINGS LIMITED
    S
    Registered number 07095209
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7TE
    Limited Company in Companies House, England
    CIF 1
  • KORIS COMMUNICATIONS GROUP LIMITED
    S
    Registered number 07095209
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7TE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KORIS CALLFIRST LIMITED
    07159068
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KORIS365 CENTRAL LIMITED
    - now 06215347
    KORIS LIMITED
    - 2021-04-27 06215347 01447600
    9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.