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
    Toms, Paul Stuart
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Clive
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Zhang, Steven
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-01 ~ 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 7
  • 1
    Tranter, Gary
    Director born in February 1964
    Individual
    Officer
    2009-12-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Doyle, George
    Director born in February 1962
    Individual
    Officer
    2009-12-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Yalden, Martin Joseph
    Director born in February 1982
    Individual
    Officer
    2021-11-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Lailey, Simon Mark
    Director born in January 1970
    Individual
    Officer
    2009-12-10 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Heslington, Dean Anthony
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2009-12-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Potter, Jarrod Mason
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Mccalley, Craig Malcolm
    Director born in May 1972
    Individual
    Officer
    2012-07-16 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

KORIS365 CENTRAL HOLDINGS LIMITED

Previous names
KORIS COMMUNICATIONS GROUP LIMITED - 2021-04-27
KORIS SERVICEFIRST GROUP LIMITED - 2010-06-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Class 2 ordinary share
12017-05-01 ~ 2018-04-30
Fixed Assets - Investments
200,100 GBP2018-04-30
200,100 GBP2017-04-30
Debtors
900 GBP2018-04-30
900 GBP2017-04-30
Net Current Assets/Liabilities
900 GBP2018-04-30
900 GBP2017-04-30
Total Assets Less Current Liabilities
201,000 GBP2018-04-30
201,000 GBP2017-04-30
Equity
Called up share capital
151,000 GBP2018-04-30
151,000 GBP2017-04-30
Capital redemption reserve
50,000 GBP2018-04-30
50,000 GBP2017-04-30
Equity
201,000 GBP2018-04-30
201,000 GBP2017-04-30
Investments in Group Undertakings
Cost valuation
200,100 GBP2017-04-30
Investments in Group Undertakings
200,100 GBP2018-04-30
200,100 GBP2017-04-30
Amounts Owed by Group Undertakings
Current
900 GBP2018-04-30
900 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2018-04-30
Class 2 ordinary share
1,000 shares2018-04-30

Related profiles found in government register
  • KORIS365 CENTRAL HOLDINGS LIMITED
    Info
    KORIS COMMUNICATIONS GROUP LIMITED - 2021-04-27
    KORIS SERVICEFIRST GROUP LIMITED - 2010-06-17
    Registered number 07095209
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    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
Active 2
  • 1
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KORIS LIMITED - 2021-04-27
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    470,756 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.