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 2
  • 1
    Hibbert, Craig Michael
    Director born in March 1960
    Individual (55 offsprings)
    Officer
    2014-06-11 ~ now
    OF - director → CIF 0
  • 2
    Turner, Simon John
    Quantity Surveyor born in September 1976
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Wade, Russell Francis
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2022-02-23 ~ 2024-01-30
    OF - director → CIF 0
  • 2
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 3
    Hopkinson, Kevin Raymond
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2014-07-22
    OF - director → CIF 0
  • 4
    Kirkwood, Robert Lawrence
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2020-02-14 ~ 2020-10-16
    OF - director → CIF 0
  • 5
    FERNIE GREAVES HOLLAND LIMITED - now
    HERITAGE LIVING LIMITED - 2021-06-02
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-03-11 ~ 2021-07-29
    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
  • 6
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,409,558 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ 2020-03-11
    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
parent relation
Company in focus

CORE SOLUTIONS EUROPE LIMITED

Previous names
CRUCIBLE (BARKING) LIMITED - 2021-12-23
FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
OPON HOLDINGS LIMITED - 2015-07-29
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46760 - Wholesale Of Other Intermediate Products
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500 GBP2024-01-31
500 GBP2022-07-31
Fixed Assets
6,850 GBP2024-01-31
Current Assets
303,134 GBP2024-01-31
45,350 GBP2022-07-31
Creditors
Current
-1,359,152 GBP2024-01-31
-306,013 GBP2022-07-31
Net Current Assets/Liabilities
-1,056,018 GBP2024-01-31
-260,663 GBP2022-07-31
Total Assets Less Current Liabilities
-1,048,668 GBP2024-01-31
-260,163 GBP2022-07-31
Equity
-1,048,668 GBP2024-01-31
-260,163 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2024-01-31
42021-08-01 ~ 2022-07-31

Related profiles found in government register
  • CORE SOLUTIONS EUROPE LIMITED
    Info
    CRUCIBLE (BARKING) LIMITED - 2021-12-23
    FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
    OPON HOLDINGS LIMITED - 2015-07-29
    Registered number 09081601
    Quayside House, Furnival Road, Sheffield S4 7YA
    Private Limited Company incorporated on 2014-06-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • FERNIE GREAVES HOLLAND LIMITED
    S
    Registered number 09081601
    Monaghans , Quayside House, Furnival Road, Sheffield, England, S4 7YA
    Private Limited Company, Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Monaghans , Quayside House, Furnival Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-06-22 ~ 2020-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.