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
    Candela, Vanessa English
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Reed, Steven Patrick
    Director Of Tax And Treasury born in May 1967
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Bilodeau, Dennis Richard
    Vice President, Finance & Global Controller born in June 1957
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ dissolved
    OF - director → CIF 0
  • 4
    CONVERGYS EMEA LIMITED - 2012-07-02
    GENEVA TECHNOLOGY LIMITED - 2001-08-29
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    2010, Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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 9
  • 1
    Wyant, John William
    Director born in November 1958
    Individual
    Officer
    2015-03-01 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Takahashi, Toshio
    Vp born in August 1965
    Individual
    Officer
    2016-07-01 ~ 2018-11-23
    OF - director → CIF 0
  • 3
    Smith, Christopher John
    Individual
    Officer
    2016-07-01 ~ 2018-11-28
    OF - secretary → CIF 0
  • 4
    Curran, Brian Barry
    Chief Financial Officer born in December 1981
    Individual
    Officer
    2018-11-23 ~ 2019-09-04
    OF - director → CIF 0
  • 5
    Price, Mark Stephen
    Director born in May 1969
    Individual
    Officer
    2015-03-01 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    Scott, Simon Jeremy
    Director born in October 1961
    Individual
    Officer
    2015-03-01 ~ 2016-07-01
    OF - director → CIF 0
  • 7
    Turner, Kevin Paul
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-07-01
    OF - director → CIF 0
    Turner, Kevin Paul
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-07-01
    OF - secretary → CIF 0
  • 8
    Webster, Nigel Timothy
    Director born in November 1967
    Individual
    Officer
    2015-02-10 ~ 2016-07-01
    OF - director → CIF 0
  • 9
    Barry Hamilton, Jacquelyn
    Chief Financial Officer born in July 1961
    Individual
    Officer
    2016-07-01 ~ 2018-11-23
    OF - director → CIF 0
parent relation
Company in focus

CORALTREE SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2018-04-01 ~ 2019-03-31
0 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
0 GBP2018-04-01 ~ 2019-03-31
0 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
0 GBP2018-04-01 ~ 2019-03-31
0 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-04-01 ~ 2019-03-31
0 GBP2017-04-01 ~ 2018-03-31
Fixed Assets - Investments
1,845,000 GBP2019-03-31
1,845,000 GBP2018-03-31
Fixed Assets
1,845,000 GBP2019-03-31
1,845,000 GBP2018-03-31
Net Current Assets/Liabilities
-14,000 GBP2019-03-31
-14,000 GBP2018-03-31
Total Assets Less Current Liabilities
1,831,000 GBP2019-03-31
1,831,000 GBP2018-03-31
Net Assets/Liabilities
1,831,000 GBP2019-03-31
1,831,000 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,830,000 GBP2019-03-31
1,830,000 GBP2018-03-31
Equity
1,831,000 GBP2019-03-31
1,831,000 GBP2018-03-31
Average Number of Employees
02018-04-01 ~ 2019-03-31
02017-04-01 ~ 2018-03-31
Other Creditors
Amounts falling due within one year
14,000 GBP2019-03-31
14,000 GBP2018-03-31
Related profiles found in government register
  • CORALTREE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09432650
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 2015-02-10 and dissolved on 2022-08-26 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • CORALTREE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09432650
    2010, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,181,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.