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
    Payne, Alexander
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 2
    329, Doncastle Road, Bracknell, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,051,018 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ 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 4
  • 1
    Keenan, John James Gerard
    Director born in July 1950
    Individual
    Officer
    2015-02-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    O'fee, James
    Born in June 1959
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2022-10-31
    OF - Director → CIF 0
    Mr James O'fee
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Alexander Payne
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    12 Royal Crescent, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-20 ~ 2019-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CORALFERN LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets - Investments
1,507,500 GBP2024-03-31
1,507,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-507,500 GBP2024-03-31
-507,500 GBP2023-03-31
Net Current Assets/Liabilities
-507,500 GBP2024-03-31
-507,500 GBP2023-03-31
Total Assets Less Current Liabilities
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Equity
Called up share capital
908 GBP2024-03-31
908 GBP2023-03-31
Share premium
999,000 GBP2024-03-31
999,000 GBP2023-03-31
Capital redemption reserve
92 GBP2024-03-31
92 GBP2023-03-31
Equity
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,507,500 GBP2024-03-31
1,507,500 GBP2023-03-31
Amounts owed to group undertakings
Current
507,500 GBP2024-03-31
507,500 GBP2023-03-31

Related profiles found in government register
  • CORALFERN LIMITED
    Info
    Registered number 09450909
    329 Bracknell Doncastle Road, Bracknell, Berkshire RG12 8PE
    Private Limited Company incorporated on 2015-02-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CORALFERN LIMITED
    S
    Registered number 09450909
    329, Doncastle Road, Bracknell, England, RG12 8PE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOVEREIGN LOGISTICS LIMITED - 1990-12-19
    ABLERECORD LIMITED - 1990-11-23
    329 Doncastle Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    878,108 GBP2024-03-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.