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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 9
  • 1
    Rowlins, Peter John
    Company Director born in September 1966
    Individual (29 offsprings)
    Officer
    2014-03-05 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Peter John Rowlins
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pampellonne, Jean-marc Gerard
    It Director born in April 1974
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (31 offsprings)
    Officer
    2022-04-13 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Briggs, Mark George
    It Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Mark George Briggs
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Flande, Arnaud Benoit
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Bonhomme, Pierre Francois Jean
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Mark Peter Antony
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2014-03-05 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Mark Peter Antony Thompson
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Allen, Gareth
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 9
    221, Bis Boulevard Jean Jaurès, Boulogne-billancourt, France
    Corporate (12 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COREAZURE LIMITED

Period: 2014-03-05 ~ now
Company number: 08923408
Registered name
COREAZURE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,456 GBP2024-01-01 ~ 2024-12-31
-127,407 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
-4,456 GBP2024-01-01 ~ 2024-12-31
849,745 GBP2023-05-01 ~ 2023-12-31
Debtors
868,200 GBP2024-12-31
2,869,196 GBP2023-12-31
Cash at bank and in hand
704 GBP2024-12-31
4,164 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-04-30
Share premium
44,585 GBP2024-12-31
44,585 GBP2023-12-31
44,585 GBP2023-04-30
Other miscellaneous reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
824,214 GBP2024-12-31
2,828,670 GBP2023-12-31
4,978,925 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-4,456 GBP2024-01-01 ~ 2024-12-31
849,745 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-05-01 ~ 2023-12-31
Equity
868,904 GBP2024-12-31
2,873,360 GBP2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-05-01 ~ 2023-12-31
Amounts Owed By Related Parties
868,200 GBP2024-12-31
Current
2,869,196 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 3 ordinary share
10,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • COREAZURE LIMITED
    Info
    Registered number 08923408
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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