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
    Meyer, Fabian
    Managing Partner born in November 1986
    Individual (1 offspring)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    49, Friedrich-ebert-anlage 49, Frankfurt Am Main, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rajdev, Anita
    Business Executive born in June 1974
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Friedrich, Holger
    Managing Director born in September 1966
    Individual
    Officer
    2016-12-23 ~ 2020-09-30
    OF - Director → CIF 0
    Holger Friedrich
    Born in September 1966
    Individual
    Person with significant control
    2016-12-23 ~ 2018-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    BÖhning, Christian
    Managing Director born in March 1974
    Individual
    Officer
    2016-12-23 ~ 2023-03-15
    OF - Director → CIF 0
    Christian Böhning
    Born in March 1974
    Individual
    Person with significant control
    2016-12-23 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Am Sandwerder 21-23, Am Sandwerder 21-23, Berlin, Germany
    Corporate
    Person with significant control
    2017-07-13 ~ 2023-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORETRANSFORM LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,978 GBP2020-12-31
13,112 GBP2019-12-31
Creditors
Amounts falling due within one year
-185 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
10,793 GBP2020-12-31
13,260 GBP2019-12-31
Total Assets Less Current Liabilities
10,793 GBP2020-12-31
13,260 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
10,793 GBP2020-12-31
13,260 GBP2019-12-31
Equity
10,793 GBP2020-12-31
13,260 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • CORETRANSFORM LTD
    Info
    Registered number 10538629
    9 Devonshire Square, 5th Floor, London EC2M 4YF
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.