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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 3
  • 1
    Pearce, William Mark
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Sadie Laura
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    THE CORNWALL TAXI COMPANY LTD
    New County Hall, Treyew Road, Truro, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 78
  • 1
    Jarvis, Colin
    Local Authority Senior Officer born in July 1952
    Individual
    Officer
    2009-01-21 ~ 2009-02-28
    OF - Director → CIF 0
    Jarvis, Colin
    Chief Executive born in July 1952
    Individual
    2010-03-20 ~ 2010-11-26
    OF - Director → CIF 0
    Jarvis, Colin
    Company Director born in July 1957
    Individual
    Officer
    2015-12-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Buckland, Nicholas Brian
    Director born in February 1951
    Individual (35 offsprings)
    Officer
    2004-12-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 3
    Rand, Julian Dennis
    Non-Executive Director born in October 1947
    Individual
    Officer
    2020-10-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Roberts, David Lloyd Carah
    Farming born in January 1927
    Individual
    Officer
    1998-11-17 ~ 2002-06-25
    OF - Director → CIF 0
  • 5
    Robinson, Catherine Jane
    Group Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Crich, Michael Arthur
    Corporate Director born in January 1957
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 7
    Jeffery, Mark Andrew
    Councillor born in January 1962
    Individual
    Officer
    2004-03-23 ~ 2005-05-05
    OF - Director → CIF 0
  • 8
    Rawlins, Bryan John
    Councillor born in October 1931
    Individual
    Officer
    2005-06-21 ~ 2008-08-25
    OF - Director → CIF 0
  • 9
    Ferrett, Jill
    Lecturer born in September 1948
    Individual
    Officer
    1998-11-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Philp, James Marshall
    Retired Farmer born in December 1928
    Individual
    Officer
    2002-06-25 ~ 2005-05-05
    OF - Director → CIF 0
  • 11
    Waterhouse, Cyril
    Retired born in February 1939
    Individual
    Officer
    2001-11-27 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Biscoe, Bert Martin Montague, Councillor
    Councillor born in December 1952
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2008-10-14
    OF - Director → CIF 0
  • 13
    Rogerson, Stephen John
    Retired born in December 1948
    Individual
    Officer
    2008-09-15 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Mepsted, Joyce Mary
    County Councillor born in May 1941
    Individual
    Officer
    2005-06-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 15
    Mccabe, Gilbert John Retz
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2008-09-18
    OF - Director → CIF 0
  • 16
    Crowson, Patricia Margaret
    Local Goverment Officer born in May 1950
    Individual
    Officer
    2002-03-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Masters, John Paul
    Corporate Director For Cornwall Council born in July 1962
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Doughty, Trevor Charles
    Council Director born in March 1956
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 19
    Caplin-grey, Glenn Kevin
    Local Government Officer born in January 1979
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ 2025-04-28
    OF - Director → CIF 0
  • 20
    Ellison, Robert Ernest
    Retired born in September 1942
    Individual
    Officer
    2001-09-14 ~ 2005-05-05
    OF - Director → CIF 0
  • 21
    Stuart, Antony John
    Investment Banker born in September 1952
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Berry, John Richard
    Investment Executive born in September 1949
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Wilson, Benjamin George
    Retired born in April 1921
    Individual
    Officer
    1999-02-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 24
    Payne, Michael John, Councillor
    Training Officer born in February 1948
    Individual
    Officer
    1999-05-19 ~ 2004-03-21
    OF - Director → CIF 0
  • 25
    Lavery, Kevin Gregory
    Chief Executive - Local Government born in May 1960
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 26
    Zmuda, Richard Cyril
    Company Secretary/Director born in December 1960
    Individual
    Officer
    2017-05-10 ~ 2018-02-21
    OF - Director → CIF 0
    Zmuda, Richard Cyril
    Group Company Secretary born in December 1960
    Individual
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
    Zmuda, Richard
    Individual
    Officer
    2017-04-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 27
    Marsh, Peter Michael
    Council Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 28
    Deacon, Simon
    Operations Manager born in November 1959
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Mcteare, Steven Robert
    Architect born in September 1972
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Mawston, Phil Jon
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-05-25 ~ 2022-04-08
    OF - Director → CIF 0
  • 31
    Sadler, Rex
    Farmer born in July 1945
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 32
    Rule, Carolyn Ada
    Local Councillor born in May 1952
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2012-10-30
    OF - Director → CIF 0
  • 33
    Bond, Suzanne
    Cheif Executive born in January 1965
    Individual
    Officer
    2010-11-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 34
    Livingston, Alan George, Professor
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 35
    Gregory, Julia Mary
    Non-Executive Director born in August 1967
    Individual (11 offsprings)
    Officer
    2020-10-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 36
    Burden, Neil Hillson
    Farmer born in July 1945
    Individual
    Officer
    2007-09-25 ~ 2008-09-18
    OF - Director → CIF 0
  • 37
    Hoare, Alan John
    Group Central Services Director born in May 1982
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 38
    Mallard, Nicholas Arthur
    Retired born in July 1944
    Individual
    Officer
    2004-12-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 39
    Pooley, Nicola Louise
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
    Pooley, Nicola Louise
    Cfo
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 40
    Hicks, Graeme Peter
    Local Councillor born in October 1961
    Individual
    Officer
    2009-08-05 ~ 2011-06-24
    OF - Director → CIF 0
  • 41
    Dennis, Colin Harold
    Non Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 42
    Fish, Richard James
    Civil Servant born in October 1954
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2004-11-26
    OF - Director → CIF 0
    Fish, Richard James
    Local Government Officer born in October 1954
    Individual (2 offsprings)
    2008-09-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Thomson, Gerald Blair
    Retired born in October 1939
    Individual
    Officer
    2009-09-29 ~ 2011-01-29
    OF - Director → CIF 0
  • 44
    Kinnair, David Edwin Graham
    Individual
    Officer
    2020-03-24 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 45
    Eves, Martin Leonard
    Group Hr Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 46
    Hooper, Henry Arthur
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2017-02-06
    OF - Director → CIF 0
  • 47
    Flanagan, Thomas Bernard
    Local Government Officer born in August 1959
    Individual
    Officer
    2009-08-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 48
    Pyle, Benjamin
    Interim Director born in November 1955
    Individual
    Officer
    2016-09-05 ~ 2016-09-13
    OF - Director → CIF 0
  • 49
    King, Michael Julian
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 50
    Trethowan, Sarah Jayne
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 51
    Andrew, Peter Robert
    Non-Executive Chair born in April 1959
    Individual (51 offsprings)
    Officer
    2020-10-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 52
    Staughton, Simon James
    Company Managing Director born in January 1959
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2008-08-28
    OF - Director → CIF 0
    Staughton, Simon James
    Company Director born in January 1959
    Individual (8 offsprings)
    2009-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 53
    Smith, Stephen James
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 54
    Beesley, Elizabeth
    Sw Regional Director Bt born in July 1952
    Individual
    Officer
    2004-12-20 ~ 2008-09-18
    OF - Director → CIF 0
  • 55
    Gronow, Clive William, Dr
    Retired born in April 1942
    Individual
    Officer
    1999-01-11 ~ 2001-01-02
    OF - Director → CIF 0
  • 56
    Crellin, Thomas Arthur
    Retired born in August 1930
    Individual
    Officer
    1998-11-17 ~ 1998-11-24
    OF - Director → CIF 0
  • 57
    Stethridge, Peter Charles
    Local Government Officer born in October 1948
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2001-11-27
    OF - Director → CIF 0
  • 58
    Barnett, Anthony John
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 59
    Lobb, William John
    Retired Contractor born in January 1942
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 60
    Ashman, Russell Mark
    Assistant Head Of Finance born in August 1963
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 61
    Hanrahan, Michael William
    Director born in June 1954
    Individual
    Officer
    2020-10-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 62
    Hichens, Robert Enys
    County Councillor born in January 1932
    Individual
    Officer
    1998-11-24 ~ 2001-09-14
    OF - Director → CIF 0
  • 63
    Higman, Brian John
    Farmer born in May 1947
    Individual
    Officer
    2000-05-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 64
    Pears, Richard Alexander
    Non-Executive Director born in December 1984
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 65
    Keohane, Joseph Gerard
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2019-05-24
    OF - Director → CIF 0
  • 66
    Holt, Elaine Karen
    Non-Executive Director born in June 1966
    Individual (35 offsprings)
    Officer
    2018-10-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 67
    Brooks, Martin Richard
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 68
    Pattison, David Muir
    Local Government Official born in February 1952
    Individual
    Officer
    1998-11-17 ~ 2002-04-14
    OF - Director → CIF 0
  • 69
    Twyning, Frank Philip
    Local Government Officer born in June 1953
    Individual
    Officer
    2008-09-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 70
    Egerton, Annette
    County Councillor born in February 1946
    Individual
    Officer
    2005-06-21 ~ 2008-08-25
    OF - Director → CIF 0
  • 71
    Jeans, Tim Andrew
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 72
    Kennaway, Ian Munro
    Solicitor born in June 1952
    Individual
    Officer
    2002-03-22 ~ 2003-06-26
    OF - Director → CIF 0
    Kennaway, Ian Munro
    Individual
    Officer
    1998-11-17 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 73
    Bostock, Dominic Jon
    Non-Executive Director born in October 1976
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ 2020-10-26
    OF - Director → CIF 0
  • 74
    Honey, Andrew John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 75
    Davies, Peter Wilton
    Personnel Director born in March 1945
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 1999-09-13
    OF - Director → CIF 0
  • 76
    Williams, Charles Henry
    Est.Manager/Private Consultant born in September 1957
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 77
    CORSERV LIMITED
    Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-09-21 ~ 2023-06-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 78
    THE CORNWALL TAXI COMPANY LTD
    New County Hall, Treyew Road, Truro, Cornwall, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORNWALL DEVELOPMENT COMPANY LTD

Previous name
THE CORNWALL ENTERPRISE COMPANY - 2009-04-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
8,807 GBP2024-03-31
7,720 GBP2023-03-31
Cash at bank and in hand
287,095 GBP2024-03-31
322,037 GBP2023-03-31
Current Assets
295,902 GBP2024-03-31
329,757 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,377 GBP2024-03-31
-28,678 GBP2023-03-31
Net Current Assets/Liabilities
288,525 GBP2024-03-31
301,079 GBP2023-03-31
Total Assets Less Current Liabilities
288,527 GBP2024-03-31
301,081 GBP2023-03-31
Net Assets/Liabilities
288,527 GBP2024-03-31
301,081 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
288,527 GBP2024-03-31
301,081 GBP2023-03-31
Equity
288,527 GBP2024-03-31
301,081 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,805 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
Other Debtors
Current
5,807 GBP2024-03-31
5,915 GBP2023-03-31
Cash and Cash Equivalents
287,095 GBP2024-03-31
322,037 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-123 GBP2024-03-31
-331 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-03-31
29,009 GBP2023-03-31
Creditors
Current
7,377 GBP2024-03-31
28,678 GBP2023-03-31
Related profiles found in government register
  • CORNWALL DEVELOPMENT COMPANY LTD
    Info
    THE CORNWALL ENTERPRISE COMPANY - 2009-04-01
    Registered number 03668828
    County Hall, Treyew Road, Truro, Cornwall TR1 3AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CORNWALL DEVELOPMENT COMPANY LTD
    S
    Registered number missing
    Bickford House, Station Road, Pool, Redruth, Cornwall, England, TR15 3QG
    Company Limted By Guarantee
    CIF 1
  • CORNWALL DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    Bickford House, Station Road, Pool, Redruth, England, TR15 3QG
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    County, Treyew Road, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LOCHFLEX LIMITED - 1996-04-04
    County Hall, Treyew Road, Truro, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.