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
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sansalone, Domenico
    Treasurer born in February 1979
    Individual (21 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcalister, Lewis John Woodburn
    Company Director born in May 1966
    Individual (40 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,856,940 GBP2020-12-31
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Connolly, Joseph Adam
    Chartered Accountant born in June 1978
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    De Rhune, Michael Anthony
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Chaichian, Mark Ramin
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2019-12-04 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED

Previous name
CTL UK BIDCO LTD - 2020-12-14
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.
Administrative Expenses
-531,592 GBP2019-10-15 ~ 2020-12-31
Operating Profit/Loss
-501,592 GBP2019-10-15 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,437,606 GBP2019-10-15 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,939,198 GBP2019-10-15 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,709 GBP2019-10-15 ~ 2020-12-31
Profit/Loss
-1,927,489 GBP2019-10-15 ~ 2020-12-31
Fixed Assets - Investments
92,426,743 GBP2020-12-31
Debtors
1,521,618 GBP2020-12-31
Cash at bank and in hand
6,303,115 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-14,409,024 GBP2020-12-31
Net Current Assets/Liabilities
-6,584,291 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-15,924,443 GBP2020-12-31
Net Assets/Liabilities
69,929,718 GBP2020-12-31
Equity
Called up share capital
67,492,421 GBP2020-12-31
Share premium
4,364,786 GBP2020-12-31
Retained earnings (accumulated losses)
-1,927,489 GBP2020-12-31
Equity
69,929,718 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,927,489 GBP2019-10-15 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
67,492,421 GBP2019-10-15 ~ 2020-12-31
Issue of Equity Instruments
71,857,207 GBP2019-10-15 ~ 2020-12-31
Average Number of Employees
02019-10-15 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1,458,912 GBP2020-12-31
Other Debtors
Current
62,706 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,521,618 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
5,498,211 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2020-12-31
Amounts owed to group undertakings
Current
8,274,216 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
635,277 GBP2020-12-31
Creditors
Current
14,409,024 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
15,924,443 GBP2020-12-31
Total Borrowings
21,422,654 GBP2020-12-31
Current
5,498,211 GBP2020-12-31
Non-current
15,924,443 GBP2020-12-31
Related profiles found in government register
  • CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
    Info
    CTL UK BIDCO LTD - 2020-12-14
    Registered number 12262309
    Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
    S
    Registered number 12262309
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,157,730 GBP2020-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CHURCHILL DRILLING LIMITED - 1999-04-28
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,653,710 GBP2020-12-31
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,625,322 GBP2020-12-31
    Person with significant control
    2021-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,876,247 GBP2020-12-31
    Person with significant control
    2019-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CHURCHILL DRILLING LIMITED - 1999-04-28
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,653,710 GBP2020-12-31
    Person with significant control
    2019-11-21 ~ 2019-11-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,625,322 GBP2020-12-31
    Person with significant control
    2019-11-21 ~ 2019-11-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.