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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 2
  • 1
    Andrews, Tristan Peter
    Sales Assistant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Stephen John
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Andrews
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Andrews, Susan Mary
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 2
    Engleman, Craig Arthur
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-12-12 ~ 1995-04-28
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-12-12 ~ 1995-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORMEAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
5,600 GBP2024-04-30
5,600 GBP2023-04-30
Debtors
Current
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Total Assets Less Current Liabilities
30,600 GBP2024-04-30
30,600 GBP2023-04-30
Net Assets/Liabilities
25,192 GBP2024-04-30
25,192 GBP2023-04-30
Equity
Called up share capital
192 GBP2024-04-30
192 GBP2023-04-30
Retained earnings (accumulated losses)
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Equity
25,192 GBP2024-04-30
25,192 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192 shares2024-04-30
192 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CORMEAD LIMITED
    Info
    Registered number 03000654
    icon of addressRiver Meadow, Harlyn Bay, Padstow, Cornwall PL28 8SB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CORMEAD LTD
    S
    Registered number 3000654
    icon of addressRiver Meadow, Harlyn Bay, Padstow, England, PL28 8SB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiver Meadow, Harlyn Bay, Padstow, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    3,728,624 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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