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 7
  • 1
    Dowling, Henri Mitchell
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Timothy David
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Lugt, Coenraad Alexander
    Accountant born in June 1973
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Aubourg, Michael Etienne Pascal
    Head Of Strategy And M&A - Jab Pet Services born in June 1986
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Thorpe, Michael John
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Wassenaar, Jaquiline
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    UGGIE MIDCO LIMITED - 2022-03-23
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ 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
Ceased 3
  • 1
    Suri, Sanchit
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Beeckman, Dirk Christiane Luc
    Group Ceo - Pinnacle Pet Group Ltd born in December 1975
    Individual (8 offsprings)
    Officer
    2023-08-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Le Truchot, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-09-20 ~ 2022-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Non-current
788,208 GBP2023-12-31
Fixed Assets - Investments
60,845,610 GBP2023-12-31
Fixed Assets
61,633,818 GBP2023-12-31
Cash at bank and in hand
4,610,301 GBP2023-12-31
Total Assets Less Current Liabilities
65,990,640 GBP2023-12-31
Net Assets/Liabilities
40,520,868 GBP2023-12-31
Equity
Called up share capital
2,005,000 GBP2023-12-31
Share premium
34,293,204 GBP2023-12-31
Other miscellaneous reserve
4,610,128 GBP2023-12-31
Retained earnings (accumulated losses)
-387,464 GBP2023-12-31
Profit/Loss
-517,910 GBP2022-09-20 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,005,000 GBP2022-09-20 ~ 2023-12-31
Issue of Equity Instruments
36,298,204 GBP2022-09-20 ~ 2023-12-31
Equity
40,520,868 GBP2023-12-31
Average Number of Employees
02022-09-20 ~ 2023-12-31
Wages/Salaries
0 GBP2022-09-20 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-20 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-20 ~ 2023-12-31
Investments in Subsidiaries
33,622,227 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
253,479 GBP2023-12-31
Other Remaining Borrowings
Non-current
25,469,772 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
25,469,772 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
992,197 GBP2022-09-20 ~ 2023-12-31
Related profiles found in government register
  • CORRELATION ONE INVESTMENTS (EUROPE) LIMITED
    Info
    Registered number 14364051
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2022-09-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CORRELATION ONE INVESTMENTS (EUROPE) LIMITED
    S
    Registered number 14364051
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,097,407 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARCHITECH SOFWARE LIMITED - 2017-09-07
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -5,419,353 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.