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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 6
  • 1
    Carpenter, Claire Helen
    Born in December 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Jonathan
    Born in April 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Braid, Robert John
    Born in March 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    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
  • 6
    icon of addressMarshall House, Huddersfield Road, Elland, England
    Active Corporate (4 parents, 45 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-05-21
    OF - Director → CIF 0
    Lewis, Mark Andrew
    'A' Director born in September 1969
    Individual (10 offsprings)
    icon of calendar 2023-04-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 3
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Baker, Brian Edward
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Plant, Andrew David
    Developer born in August 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Scambler, Martin
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2021-05-24
    OF - Director → CIF 0
parent relation
Company in focus

CORE62 LIMITED

Previous name
ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CORE62 LIMITED
    Info
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    Registered number 11499781
    icon of addressThe Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CORE62 LIMITED
    S
    Registered number 11499781
    icon of addressThe Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom, B95 5AA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mill, One High Street, Henley-on-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.