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
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Bonhomme, Pierre Francois Jean
    Executive Vice President born in May 1974
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Flande, Arnaud Benoit
    Group General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    40, 92100, Avenue Andre Morizet, Boulogne, Billancourt, France
    Corporate (4 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thompson, Mark Peter Antony
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2014-03-05 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Mark Peter Antony Thompson
    Born in May 1968
    Individual (10 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
    Rowlins, Peter John
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Peter John Rowlins
    Born in September 1966
    Individual (12 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
  • 3
    Briggs, Mark George
    It Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Mark George Briggs
    Born in June 1971
    Individual (2 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
  • 4
    Allen, Gareth
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Pampellonne, Jean-marc Gerard
    It Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2014-12-08
    OF - Director → CIF 0
parent relation
Company in focus

COREAZURE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-3,155,137 GBP2023-05-01 ~ 2023-12-31
-5,239,235 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
849,745 GBP2023-05-01 ~ 2023-12-31
1,254,626 GBP2022-05-01 ~ 2023-04-30
Debtors
2,869,196 GBP2023-12-31
6,654,166 GBP2023-04-30
Cash at bank and in hand
4,164 GBP2023-12-31
262,958 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
44,585 GBP2023-12-31
44,585 GBP2023-04-30
44,585 GBP2022-04-30
Other miscellaneous reserve
5 GBP2023-12-31
5 GBP2023-04-30
Retained earnings (accumulated losses)
2,828,670 GBP2023-12-31
4,978,925 GBP2023-04-30
3,724,299 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
849,745 GBP2023-05-01 ~ 2023-12-31
1,254,626 GBP2022-05-01 ~ 2023-04-30
Equity
2,873,360 GBP2023-12-31
5,023,615 GBP2023-04-30
Dividends Paid
-3,000,000 GBP2023-05-01 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2023-05-01 ~ 2023-12-31
12,750 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
372023-05-01 ~ 2023-12-31
392022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,228 GBP2023-05-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
501 GBP2023-05-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-176 GBP2023-05-01 ~ 2023-12-31
30,477 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
977,152 GBP2023-05-01 ~ 2023-12-31
1,566,107 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,485 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,485 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,272,780 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
19,030 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,869,196 GBP2023-12-31
4,973,588 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
377,181 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
4,279 GBP2023-04-30
Debtors
Current
2,869,196 GBP2023-12-31
6,646,858 GBP2023-04-30
Other Debtors
Non-current
0 GBP2023-12-31
7,308 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
411,527 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2023-12-31
35,031 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
458,080 GBP2023-04-30
Other Creditors
Current
0 GBP2023-12-31
17,118 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
27,352 GBP2023-04-30
  • COREAZURE LIMITED
    Info
    Registered number 08923408
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2014-03-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.