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
    Mee, Teresa Maria
    Company Secretary/Director born in August 1974
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Pendleton, James Clifford
    Head Of Fiduciary Operations born in December 1971
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jones, Karen Lesley
    Chartered Secretary born in August 1970
    Individual (11 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cable, Alan Ronald Oliver
    Marketing Manager born in January 1955
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Brittain, Anthony Allen
    Company Administrator born in April 1943
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Conroy, Suzanne Del Carmen
    Manager born in April 1966
    Individual
    Officer
    1999-02-02 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Ils Fiduciaries (iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2019-03-29 ~ 2023-01-20
    PE - Director → CIF 0
  • 5
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2004-06-29 ~ 2023-01-20
    PE - Secretary → CIF 0
  • 6
    6th Floor, 52/54 Gracechurch Street, London
    Corporate
    Officer
    1999-02-02 ~ 2004-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNHILL SHAREHOLDERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • CORNHILL SHAREHOLDERS LIMITED
    Info
    Registered number 03706443
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1999-02-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • CORNHILL SHAREHOLDERS LIMITED
    S
    Registered number missing
    6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 1 CIF 2
  • CORNHILL SERVICES LIMITED
    S
    Registered number 3706443
    6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ 2023-08-19
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2012-08-07
    CIF 3 - Secretary → ME
  • 3
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 1 - LLP Designated Member → ME
  • 4
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-09-06 ~ 2013-04-05
    CIF 4 - Secretary → ME
  • 5
    4th Floor 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 2 - Director → ME
  • 6
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE

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