Company
Koris365 Central Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Martin Joseph Yalden 2021-2023 View profile
- Jarrod Mason Potter 2019-2024 View profile
- Steven Zhang 2019-2025 View profile
- Craig Malcolm Mccalley 2012-2019 View profile
- George Doyle 2009-2019 View profile
- Simon Mark Lailey 2009-2011 View profile
- Gary Tranter 2009-2019 View profile
- Dean Anthony Heslington 2009-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2009
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mxlg Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Mxlg Intermediate Holdings Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01
Group
- Koris365 Central Holdings Limited
is controlled by Mxlg Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 · source: Companies House PSC register - Mxlg Acquisitions Limited
is controlled by Liberty Global Europe 2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-17 · source: Companies House PSC register - Liberty Global Europe 2 Limited
is controlled by Liberty Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Liberty Global Holdings Limited.
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- Liberty Global Ventures Group Limited
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- Ahwtf2 Limited
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- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
- CTM 9 Productions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £259,901
- Total assets
- £259,901
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07095209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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