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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 12
  • 1
    Carpenter, Claire Helen
    Born in December 1987
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Braid, Robert John
    Born in March 1976
    Individual (58 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Plant, Andrew David
    Developer born in August 1964
    Individual (26 offsprings)
    Officer
    2019-01-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Scambler, Martin
    Director born in February 1968
    Individual (23 offsprings)
    Officer
    2019-09-03 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (199 offsprings)
    Officer
    2019-09-03 ~ 2021-05-21
    OF - Director → CIF 0
    Lewis, Mark Andrew
    'A' Director born in September 1969
    Individual (199 offsprings)
    2023-04-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (31 offsprings)
    Officer
    2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Booth, Jonathan
    Born in April 1970
    Individual (97 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (78 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Brian Edward
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2018-08-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    ST FRANCIS GROUP 2 LIMITED
    10631485 10631343... (more)
    One, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    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
  • 12
    COMMERCIAL DEVELOPMENT PROJECTS LIMITED
    00993768 03068495
    Marshall House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 53 offsprings)
    Person with significant control
    2021-05-21 ~ 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
parent relation
Company in focus

CORE62 LIMITED

Period: 2021-06-07 ~ now
Company number: 11499781
Registered names
CORE62 LIMITED - now
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
    The Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • CORE62 LIMITED
    S
    Registered number 11499781
    The 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 1
  • 1
    CORE 62 MANAGEMENT COMPANY LIMITED
    16127509
    The Mill, One High Street, Henley-on-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.